August 21, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.A.4. Purchases Over $10,000

III.B. Adopt a Resolution Levying an Ad Valorem Tax for 2012

III.C. Consider Unemployment Compensation Insurance for 2012-2013

III.D. Consider Approval of Resolution Approving Independent Sources of Investment  Officer Training

III.E. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District

III.F. Consider Property/Casualty Insurance Coverage

III.G. Consider Band Out of State Trip

III.H. Consider Bids for Petroleum Products for 2012-2013

III.I. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal Services 

III.J. Consider Agreement Between Dayton ISD and PBK Architects

IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

IV.A. Superintendent's Report

IV.A.1. Transportation Report from Jaime Gallego

IV.A.2. Energy Education Guidelines

IV.A.3. Dayton ISD Clean Vehicles Eligibility Notice

IV.A.4. SHAC Presentation

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Quarterly Investment Report

IV.B.2. Financial/Budget Statements

IV.B.3. Check Register from Activity Funds

IV.B.4. Tax Collector's Report

V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

V.A. 551.072 - Property

V.B. 551.074 - Personnel/ Consider Substitute Teacher List

V.C. 551.074 - Personnel/ Consider Employment of Professional Staff

VI. ITEMS FOR BOARD ACTION

VI.A. Property - Resale of Foreclosed Property

VI.B. Consider Substitute Teacher List

VI.C. Personnel - Resignations and Recommendations

VII. OFFICIAL ADJOURNMENT