II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Nottingham Middle School

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Purchases over $10,000

IV.B. Public Meeting on Dayton ISD's State Financial Accountability Rating

IV.C. Public Hearing on Kimmie M. Brown's Academically Unacceptable Status

IV.D. Consider Kimmie M. Brown 2011-2012 School Improvement Plan

IV.E. Consider Dayton ISD Gifted and Talented District Policy EHBB (Local) for First Reading

IV.F. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty Co. Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

IV.G. Consider Election Options

IV.H. Nominate a Person to Serve on the Agricultural Advisory Board for Liberty County Central Appraisal District

IV.I. Consider Campus Public Address Systems and Video Surveillance Cameras

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

V.A. Superintendent's Report

V.A.1. Campus Improvement Plans / District Improvement Plan

V.B. Assistant Superintendent Chambers' Report

V.B.1. Bil / ESL Report

V.C. Assistant Superintendent Pierce's Report

V.C.1. Financial/Budget Statements

V.C.2. Check Register from Activity Funds

V.C.3. Tax Collector's Report

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

VI.A. 551.074 - Personnel

VI.B. 551.071 - Consultation with Attorney

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Involvement in School Finance Litigation

VII.B. Consider Substitute Teacher List Additions

VII.C. Personnel - Resignation  and Recommendation

VIII. OFFICIAL ADJOURNMENT