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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. PUBLIC HEARING: Dayton ISD Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1
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V. ITEMS FOR BOARD ACTION:
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V.A. Approval of the Consent Agenda
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.A.4. Purchases over $10,000
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V.B. Consider Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1
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V.C. Approve Committing $6,600,000 as “Committed Fund Balance – Construction”
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V.D. Consider Fiscal Year 2010-2011 Audit Report
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V.E. Consider TASB Policy Update 91, Affecting (LOCAL) Policies for First Reading
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V.F. Consider Dayton Independent School District Gifted and Talented District Policy EHBB (LOCAL) for Second Reading
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V.G. Consider Dayton High School Ag Trailer
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V.H. Consider Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors
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V.I. Consider Campus Public Address Systems and Video Surveillance Cameras
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V.J. Consider Artwork for District Christmas Card
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. SureScore/SAT Program at WWJH
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VI.B. Assistant Superintendent Chambers' Report
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VI.B.1. No Child Left Behind (NCLB) - High Qualified
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VI.C. Assistant Superintendent Pierce's Report
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VI.C.1. Quarterly Investment Report
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VI.C.2. Financial/Budget Statements
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VI.C.3. Check Register from Activity Funds
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VI.C.4. Tax Collector's Report
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.071 - Consultation with Attorney
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VII.B. 551.074 - Personnel
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VII.C. 551-072 - Property
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Involvement in School Finance Litigation
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VIII.B. Consider Substitute Teacher List Additions
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VIII.C. Property - Resale of Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 15, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. PUBLIC HEARING: Dayton ISD Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Approval of the Consent Agenda
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Disbursements
|
|
| Subject: |
V.A.3. Budget Amendments
|
|
| Subject: |
V.A.4. Purchases over $10,000
|
|
| Subject: |
V.B. Consider Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1
|
|
| Subject: |
V.C. Approve Committing $6,600,000 as “Committed Fund Balance – Construction”
|
|
| Subject: |
V.D. Consider Fiscal Year 2010-2011 Audit Report
|
|
| Subject: |
V.E. Consider TASB Policy Update 91, Affecting (LOCAL) Policies for First Reading
|
|
| Subject: |
V.F. Consider Dayton Independent School District Gifted and Talented District Policy EHBB (LOCAL) for Second Reading
|
|
| Subject: |
V.G. Consider Dayton High School Ag Trailer
|
|
| Subject: |
V.H. Consider Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors
|
|
| Subject: |
V.I. Consider Campus Public Address Systems and Video Surveillance Cameras
|
|
| Subject: |
V.J. Consider Artwork for District Christmas Card
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. SureScore/SAT Program at WWJH
|
|
| Subject: |
VI.B. Assistant Superintendent Chambers' Report
|
|
| Subject: |
VI.B.1. No Child Left Behind (NCLB) - High Qualified
|
|
| Subject: |
VI.C. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VI.C.1. Quarterly Investment Report
|
|
| Subject: |
VI.C.2. Financial/Budget Statements
|
|
| Subject: |
VI.C.3. Check Register from Activity Funds
|
|
| Subject: |
VI.C.4. Tax Collector's Report
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.071 - Consultation with Attorney
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551-072 - Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Involvement in School Finance Litigation
|
|
| Subject: |
VIII.B. Consider Substitute Teacher List Additions
|
|
| Subject: |
VIII.C. Property - Resale of Foreclosed Property
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|