November 13, 2012 at 7:30 PM - Regular Meeting
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. SPECIAL PRESENTATION - Kimmie M. Brown Elementary
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.B. Public Meeting on Dayton ISD's State Financial Accountability Rating
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IV.C. Consider Fiscal Year 2011-2012 Audit Report
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IV.D. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of “DAYTON INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2012”; Levying a continuing direct annual ad valorem tax for the payment of the bonds; etc.
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IV.E. Public Hearing on Kimmie M. Brown Academically Unacceptable Status and Dayton High School AYP Status
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IV.F. Consider Kimmie M. Brown 2012-2013 and Dayton High School 2012-2014 School Improvement Plans (SIP)
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IV.G. Consider TASB Policy Update 95, Affecting (LOCAL) Policies for Second Reading (See Attached List)
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IV.H. Consider a Recommendation from PBK Architect for the Fire Alarms Systems at Nottingham and Woodrow Wilson Junior High
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IV.I. Consider the Purchase of a Content Filter and End Point Protection
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IV.J. Consider the Purchase of Three New Buses
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IV.K. Consider the School Health-Education Advisory Council for 2012-2013 School Year
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IV.L. Consider Artwork for the District Christmas Card
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Peter Griffiths - District Executive Summary and Bilingual Report
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V.A.2. Mary Ellen Conner - No Child Left Behind (NCLB) - Highly Qualified
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V.B. Assistant Superintendent Pierce's Report
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V.B.1. Quarterly Investment Report
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.072 - Property
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VI.B. 551.074 - Personnel
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VI.C. Personnel - Discuss Superintendent's Appraisal Instrument
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VII. ITEMS FOR BOARD ACTION
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VII.A. Personnel - Recommendation
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VII.B. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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