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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Dayton High School Choir
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III. Presentation to Alissa Caruso for her Christmas Artwork
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IV. COMMUNICATIONS FROM THE PUBLIC
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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 TASB Policy Update 91, Affecting (LOCAL) Policies for Second Reading
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V.C. Consider Harris County Precinct 3 Inter-Local Agreement
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V.D. Consider Stephen F. Austin Gym
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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. Report on Dayton ISD School Board Training Hours for 2011-2012
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VI.A.2. School Board Election
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VI.A.3. EOC Policy Discussion
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VI.B. Assistant Superintendent Coleman's Report
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VI.B.1. Transportation Report
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VI.C. Assistant Superintendent Pierce's Report
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VI.C.1. Financial/Budget Statements
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VI.C.2. Check Register from Activity Funds
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VI.C.3. 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 - Pending or Contemplated Litigation and Settlement Offer
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VII.B. 551.074 - Personnel
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VII.C. 551.074 - Personnel - Review of Superintendent's Appraisal Instrument
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. To discuss and take action on entering into a settlement agreement with Bank of America regarding payment to the District for illegal acts related to bond derivative proceeds.
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VIII.B. Consider Personnel - Resignations and Recommendations
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Dayton High School Choir
|
|
| Subject: |
III. Presentation to Alissa Caruso for her Christmas Artwork
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC
|
|
| 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 TASB Policy Update 91, Affecting (LOCAL) Policies for Second Reading
|
|
| Subject: |
V.C. Consider Harris County Precinct 3 Inter-Local Agreement
|
|
| Subject: |
V.D. Consider Stephen F. Austin Gym
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Report on Dayton ISD School Board Training Hours for 2011-2012
|
|
| Subject: |
VI.A.2. School Board Election
|
|
| Subject: |
VI.A.3. EOC Policy Discussion
|
|
| Subject: |
VI.B. Assistant Superintendent Coleman's Report
|
|
| Subject: |
VI.B.1. Transportation Report
|
|
| Subject: |
VI.C. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VI.C.1. Financial/Budget Statements
|
|
| Subject: |
VI.C.2. Check Register from Activity Funds
|
|
| Subject: |
VI.C.3. 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 - Pending or Contemplated Litigation and Settlement Offer
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel - Review of Superintendent's Appraisal Instrument
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. To discuss and take action on entering into a settlement agreement with Bank of America regarding payment to the District for illegal acts related to bond derivative proceeds.
|
|
| Subject: |
VIII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|