December 18, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Dayton High School Choir

III. Presentation to Maxilu Cisneros for her Christmas Artwork

IV. Presentation to Bradley Dew for winning the School Bus Safety Week Coloring Contest

V. COMMUNICATIONS FROM THE PUBLIC

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments

VI.B. Consider Upgrade to eFinancePlus 5.0 Contract

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

VII.A. Superintendent's Report

VII.A.1. Report on Dayton ISD School Board Training Hours for 2012-2013

VII.A.2. Assessment and Accountability during the 83rd Legislative Session

VII.A.3. Teacher Evaluation Pilot

VII.A.4. Peter Griffiths - Annual Measurable Achievement Objectives (AMAO) Report Results from Spring, 2012

VII.A.5. Early College High School

VII.B. Assistant Superintendent Pierce's Report

VII.B.1. Financial/Budget Statements

VII.B.2. Check Register from Activity Funds

VII.B.3. Tax Collector's Report

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

VIII.A. 551.074 - Personnel - Consider Substitute Teacher List

VIII.B. 551.074 - Personnel - Resignations

VIII.C. 551.074 - Personnel - Review of Superintendent's Appraisal Instrument

IX. ITEMS FOR BOARD ACTION

IX.A. Consider Substitute Teacher List

IX.B. Consider Personnel - Resignations

X. OFFICIAL ADJOURNMENT