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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 - Kimmie M. Brown
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.B. Consider Out of State Trip for Dayton High School Band
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IV.C. Consider an Out of State Travel for a Dayton High School FCCLA Member
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IV.D. Consider Engagement of Independent Auditor for the 2010-2011 Annual Financial Audit
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IV.E. Consider Changing EIC (Local)Policy - Academic Achievement Class Ranking - For Second Reading
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IV.F. Consider Extended Year Instructional Program Plan
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IV.G. Consider Textbook Adoption
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IV.H. Consider Credit Recovery Program
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IV.I. Consider Off-Campus Physical Education Waiver and Consider Changing EIF (Local) Policy for First Reading
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IV.J. Consider Gulf Coast Educational Consortium Agreement
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IV.K. Consider Tri-County East Regional Day School Program for the Deaf Shared Service Agreement
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Assistant Superintendent Pierce's Report
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V.A.1. Financial/Budget Statements
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V.A.2. Check Register from Activity Funds
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V.A.3. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.071.(1)(A) - Private Consultation with Attorney Regarding Pending Litigation, i.e.: LyondellBasell Bankruptcy and State Delinquent Tax Suit Pursuant
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VI.B. 551.072 - Property
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VI.C. 551.074 - Personnel - Principal for Richter Elementary
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VI.D. 551.074 - Personnel - Executive Director of Curriculum and Instruction
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider and Take Possible Action Regarding LyondellBasell Bankruptcy and State Delinquent Tax Lawsuit.
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VII.B. Property - Resale of Foreclosed Property
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VII.C. Personnel - Resignation - Recommendations
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
III. SPECIAL PRESENTATION - Kimmie M. Brown
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.B. Consider Out of State Trip for Dayton High School Band
|
|
| Subject: |
IV.C. Consider an Out of State Travel for a Dayton High School FCCLA Member
|
|
| Subject: |
IV.D. Consider Engagement of Independent Auditor for the 2010-2011 Annual Financial Audit
|
|
| Subject: |
IV.E. Consider Changing EIC (Local)Policy - Academic Achievement Class Ranking - For Second Reading
|
|
| Subject: |
IV.F. Consider Extended Year Instructional Program Plan
|
|
| Subject: |
IV.G. Consider Textbook Adoption
|
|
| Subject: |
IV.H. Consider Credit Recovery Program
|
|
| Subject: |
IV.I. Consider Off-Campus Physical Education Waiver and Consider Changing EIF (Local) Policy for First Reading
|
|
| Subject: |
IV.J. Consider Gulf Coast Educational Consortium Agreement
|
|
| Subject: |
IV.K. Consider Tri-County East Regional Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.A.1. Financial/Budget Statements
|
|
| Subject: |
V.A.2. Check Register from Activity Funds
|
|
| Subject: |
V.A.3. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.071.(1)(A) - Private Consultation with Attorney Regarding Pending Litigation, i.e.: LyondellBasell Bankruptcy and State Delinquent Tax Suit Pursuant
|
|
| Subject: |
VI.B. 551.072 - Property
|
|
| Subject: |
VI.C. 551.074 - Personnel - Principal for Richter Elementary
|
|
| Subject: |
VI.D. 551.074 - Personnel - Executive Director of Curriculum and Instruction
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider and Take Possible Action Regarding LyondellBasell Bankruptcy and State Delinquent Tax Lawsuit.
|
|
| Subject: |
VII.B. Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.C. Personnel - Resignation - Recommendations
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|