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Meeting Agenda
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. SPECIAL PRESENTATION - Stephen F. Austin Elementary
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IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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IV.A. Superintendent's Report
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IV.A.1. Update on the Superintendent Search
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.074 - Personnel
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Approval of the Consent Agenda
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VI.A.1. Minutes
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VI.A.2. Disbursements
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VI.A.3. Personnel - Resignations and Recommendations
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VI.A.4. Budget Amendments
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VI.B. Cancel Trustee Election and Declare Candidates Elected by an Order
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VI.C. Consider and Approve TASB Policy Update 87, Affecting Local Policies (See Attached list), For Second Reading
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VI.D. Consider and Approve DCB (Local) Policy - Employment Practices Term Contracts, For Second Reading
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VI.E. Consider and Approve Extended Year Instructional Program Plan
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VI.F. Consider and Approve Engagement of Independent Auditor for the 2009-2010 Annual Financial Audit
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VI.G. Consider and Approve Skyward Annual Maintenance Agreement
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VI.H. Consider and Approve Data Projector Installations at Dayton High School, Wilson Junior High, and Nottingham Middle School
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VI.I. Consider and Approve Data Projector / Eno Board Installation at Colbert Elementary
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VI.J. Consider and Approve Electrical Outlets for Dayton High School, Wilson Junior High, Nottingham Middle School and Colbert
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VI.K. Consider and Approve New Staff Computers at Kimmie M. Brown
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VI.L. Consider and Approve Nottingham Middle School Asbestos Abatement
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VI.M. Consider and Approve Nottingham Middle School Flooring
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VI.N. Consider and Approve Nottingham Middle School Lighting Replacements
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VI.O. Consider and Approve Staff Development Institute
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VI.P. Consider and Approve Revision to Academic Calendar for the 2010-2011 School Year
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VI.Q. Consider and Approve Interlocal Agreement for Parking with City of Dayton
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VI.R. Consider and Approve Participation in the Hardin Chambers Guidance Center
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VI.S. Consider and Approve Revisions to FFAC (Local) Policy - Wellness and Health Services Medical Treatment - Nonprescription Drugs no Longer Provided by District for First Reading
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Secondary Curriculum Alignment Report
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VII.B. Assistant Superintendent Pierce's Report
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VII.B.1. Budget Workshop
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VII.B.2. Financial/Budget Statements
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VII.B.3. Check Register from Activity Funds
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VII.B.4. Tax Collector's Report
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2010 at 7:00 PM - Regular | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
III. SPECIAL PRESENTATION - Stephen F. Austin Elementary
|
|
| Subject: |
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
IV.A. Superintendent's Report
|
|
| Subject: |
IV.A.1. Update on the Superintendent Search
|
|
| Subject: |
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
V.A. 551.074 - Personnel
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Approval of the Consent Agenda
|
|
| Subject: |
VI.A.1. Minutes
|
|
| Subject: |
VI.A.2. Disbursements
|
|
| Subject: |
VI.A.3. Personnel - Resignations and Recommendations
|
|
| Subject: |
VI.A.4. Budget Amendments
|
|
| Subject: |
VI.B. Cancel Trustee Election and Declare Candidates Elected by an Order
|
|
| Subject: |
VI.C. Consider and Approve TASB Policy Update 87, Affecting Local Policies (See Attached list), For Second Reading
|
|
| Subject: |
VI.D. Consider and Approve DCB (Local) Policy - Employment Practices Term Contracts, For Second Reading
|
|
| Subject: |
VI.E. Consider and Approve Extended Year Instructional Program Plan
|
|
| Subject: |
VI.F. Consider and Approve Engagement of Independent Auditor for the 2009-2010 Annual Financial Audit
|
|
| Subject: |
VI.G. Consider and Approve Skyward Annual Maintenance Agreement
|
|
| Subject: |
VI.H. Consider and Approve Data Projector Installations at Dayton High School, Wilson Junior High, and Nottingham Middle School
|
|
| Subject: |
VI.I. Consider and Approve Data Projector / Eno Board Installation at Colbert Elementary
|
|
| Subject: |
VI.J. Consider and Approve Electrical Outlets for Dayton High School, Wilson Junior High, Nottingham Middle School and Colbert
|
|
| Subject: |
VI.K. Consider and Approve New Staff Computers at Kimmie M. Brown
|
|
| Subject: |
VI.L. Consider and Approve Nottingham Middle School Asbestos Abatement
|
|
| Subject: |
VI.M. Consider and Approve Nottingham Middle School Flooring
|
|
| Subject: |
VI.N. Consider and Approve Nottingham Middle School Lighting Replacements
|
|
| Subject: |
VI.O. Consider and Approve Staff Development Institute
|
|
| Subject: |
VI.P. Consider and Approve Revision to Academic Calendar for the 2010-2011 School Year
|
|
| Subject: |
VI.Q. Consider and Approve Interlocal Agreement for Parking with City of Dayton
|
|
| Subject: |
VI.R. Consider and Approve Participation in the Hardin Chambers Guidance Center
|
|
| Subject: |
VI.S. Consider and Approve Revisions to FFAC (Local) Policy - Wellness and Health Services Medical Treatment - Nonprescription Drugs no Longer Provided by District for First Reading
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Secondary Curriculum Alignment Report
|
|
| Subject: |
VII.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Budget Workshop
|
|
| Subject: |
VII.B.2. Financial/Budget Statements
|
|
| Subject: |
VII.B.3. Check Register from Activity Funds
|
|
| Subject: |
VII.B.4. Tax Collector's Report
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|