May 21, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Dayton High School

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Canvass the Dayton ISD Trustee Election of May 12, 2013

IV.B. Confirm Required Statements of Elected / Appointed Officers

IV.C. Administer Oath of Office

IV.D. Reorganization of the Board of Trustees

IV.E. Approval of the Consent Agenda

IV.E.1. Minutes

IV.E.2. Disbursements

IV.E.3. Purchases over $10,000

IV.E.3.a. Consider Fencing around Greenhouse and Ag Shop Area

IV.F. Consider Out of State Trip for Dayton High School 

IV.G. Consider Instructional Materials Allotment and TEKS Certification, 2013-2014 Form

IV.H. Consider Extended Year Instructional Program Plans

IV.I. Consider A Resolution for Signatures at the Depository Bank

IV.J. Consider PBK Recommendation for Summer Construction

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

V.A. Superintendent's Report

V.A.1. Library Update - Mrs. Paula Fielder

V.A.2. Summer Work Projects - Steve Bell

V.A.3. Budget Workshop - Mr. Kuhrt and Mrs. Pierce

V.A.4. Set a Date for Future Budget Workshop - Mrs. Pierce 

V.B. Assistant Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

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

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VI.C. 551.074 - Personnel - Principal at Nottingham Middle School

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Property - Resale of Foreclosed Property 

VII.B. Consider Personnel - Recommendations and Resignations

VIII. OFFICIAL ADJOURNMENT