January 15, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Stephen F. Austin Elementary

III. COMMUNICATIONS FROM THE PUBLIC

IV. PUBLIC HEARING: Presentation of the District's Annual Performance Report, Academic Excellence Indicator System Report

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. Purchases over $10,000

V.B. Consider Testing Day Schedule Waiver

V.C. Consider the STARR: Option to Defer the 15 Percent Provision for End of Course Assessments

V.D. Consider the Order and Notice of Dayton ISD Trustee Election

V.E. Consider Election Agreement with Liberty County Clerk's Office

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

VI.A. Superintendent's Report

VI.A.1. Board Budget Goals for 2013-2014

VI.A.2. PBK Presentation for the Facility Condition Assessment

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

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

VII.A. 551.072 - Property

VII.B. 551.074 - Personnel - Superintendent's Evaluation

VII.C. 551.074 - Personnel - Recommendations

VII.D. 551.074 - Personnel - Consider Substitute Teacher List

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Property - Resale of Foreclosed Property

VIII.B. Consider Superintendent's Contract

VIII.C. Consider Personnel - Recommendations

VIII.D. Consider Substitute Teacher List

IX. OFFICIAL ADJOURNMENT