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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 - Dayton High School
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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.A.4. Purchases over $10,000
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IV.B. Consider Designation of a Delegate to the Delegate Assembly for the 2011 TASB Convention
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IV.C. Consider Texas Education Agency Request for Maximum Class Size Exception
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IV.D. Consider Changing the December 2011 Board Meeting Dates
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IV.E. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board
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IV.F. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors
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IV.G. Consider Sheltered Instruction Staff Development Grant
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IV.H. Consider Worker's Compensation Insurance 2011
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IV.I. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of “Dayton Independent School District Unlimited Tax Refunding Bonds, Series 2011”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; etc.
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Instructional Material Allotment
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V.A.2. Truancy / Drop out Recovery Process
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V.A.3. End of Course (EOC) Update - Policy Revision
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V.B. Superintendent Coleman's Report
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V.B.1. Transportation Update
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V.C. Assistant Superintendent Pierce's Report
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V.C.1. Financial/Budget Statements
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V.C.2. Check Register from Activity Funds
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V.C.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. 551.074 - Personnel
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VI.B. 551.071 - Consultation with Attorney
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VI.C. 551-072 - Property
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Involvement in School Finance Litigation
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VII.B. Consider Substitute Teacher List Additions
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VII.C. Personnel - Resignation and Recommendation
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VII.D. Property - Resale of Foreclosed Property
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VII.E. Consider Teacher Data Portal of the Texas Assessment Management System Waiver
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 20, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
III. SPECIAL PRESENTATION - Dayton High School
|
|
| 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.A.4. Purchases over $10,000
|
|
| Subject: |
IV.B. Consider Designation of a Delegate to the Delegate Assembly for the 2011 TASB Convention
|
|
| Subject: |
IV.C. Consider Texas Education Agency Request for Maximum Class Size Exception
|
|
| Subject: |
IV.D. Consider Changing the December 2011 Board Meeting Dates
|
|
| Subject: |
IV.E. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board
|
|
| Subject: |
IV.F. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors
|
|
| Subject: |
IV.G. Consider Sheltered Instruction Staff Development Grant
|
|
| Subject: |
IV.H. Consider Worker's Compensation Insurance 2011
|
|
| Subject: |
IV.I. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of “Dayton Independent School District Unlimited Tax Refunding Bonds, Series 2011”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; etc.
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Instructional Material Allotment
|
|
| Subject: |
V.A.2. Truancy / Drop out Recovery Process
|
|
| Subject: |
V.A.3. End of Course (EOC) Update - Policy Revision
|
|
| Subject: |
V.B. Superintendent Coleman's Report
|
|
| Subject: |
V.B.1. Transportation Update
|
|
| Subject: |
V.C. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.C.1. Financial/Budget Statements
|
|
| Subject: |
V.C.2. Check Register from Activity Funds
|
|
| Subject: |
V.C.3. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.071 - Consultation with Attorney
|
|
| Subject: |
VI.C. 551-072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Involvement in School Finance Litigation
|
|
| Subject: |
VII.B. Consider Substitute Teacher List Additions
|
|
| Subject: |
VII.C. Personnel - Resignation and Recommendation
|
|
| Subject: |
VII.D. Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.E. Consider Teacher Data Portal of the Texas Assessment Management System Waiver
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|