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April 15, 2014 at 7:00 PM - Regular Meeting

Agenda
I. ROLL CALL
II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
        SPECIAL PRESENTATION - Zoe Shumaker
        SPECIAL PRESENTATION - Cenergistic 
III. CELEBRATIONS 
IV. COMMUNICATIONS FROM THE PUBLIC
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.B. Consider Charter School Statement of Impact Amendment
V.C. Consider Gulf Coast Educational Consortium Slots (GCEC)
V.D. Consider Child Nutrition Program - Chartwells
V.E. Consider Meal Price Increase for 2014-2015 School Year
V.F. Consider VOIP Phone System for Richter Elementary
V.G. Consider New Courses Offered at Dayton High School for the 2014-2015 School Year
V.H. Consider EIF (Local) Policy for First Reading
V.I. Consider TASB Policy Update 99, Affecting (Local) Policies for First Reading
V.J. Consider the Purchase of Trucks for the Maintenance Department
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
VI.A. Superintendent's Report
VI.A.1. Future Plans of Dayton ISD Libraries 
VI.A.2. CAC Update
VI.A.3. Budget Workshop
VI.A.3.a. Update on Personnel Needs
VI.A.3.b. Compensation Proposal Plan for 2014-2015 school year
VI.A.3.c. Summer Projects
VI.A.3.d. Transportation Plan
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. 551.074 - Personnel
VII.B. 551.074 - Personnel - Consider Contract for Professional Personnel
VII.C. 551.072 - Property - Resale of Foreclosed Property
VII.D. 551.072 - Property
VIII. ITEMS FOR BOARD ACTION
VIII.A. Consider Contracts for Professional Personnel
VIII.B. Consider JR3 Agreements with JR3 Educational Associates, LP
VIII.C. Consider Personnel - Recommendation
VIII.D. Consider Property - Resale of Foreclosed Property
VIII.E. Consider and take action on paying District pro rata expense of taking down dead trees on trust property on N. Winfree that neighboring owner believes to be in danger of falling on his improvements. 
IX. OFFICIAL ADJOURNMENT
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