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Meeting Agenda
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I. ROLL CALL
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I.A. SPECIAL PRESENTATION - Colbert Elementary
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II. COMMUNICATIONS FROM THE PUBLIC
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III. ITEMS FOR BOARD ACTION:
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III.A. Approval of the Consent Agenda
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III.A.1. Minutes
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III.A.2. Disbursements
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III.A.3. Budget Amendments
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III.A.4. Purchases over $10,000
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III.B. Consider Out of State Trip for DHS Business Professionals of America
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III.C. Consider Academic Calendar for 2012-2013
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III.D. Consider DISD Technology Plan for 2012-2015
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III.E. Consider Application for the Following Waivers: Staff Development, Early Release, Foreign Exchange Students and Modified Schedule / STAAR Testing
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III.F. Consider Order and Notice of Trustee Election
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III.G. Consider A Resolution and Agreement to Conduct a Joint Election Between Dayton ISD and the City of Dayton and its Location at the Dayton Community Center for the May 12, 2012 General Election
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III.H. Consider HCDE Cooperative Agreement
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III.I. Consider Promise Community School Charter School’s (101-853) Statement of Impact Seventeenth Generation Charter Application
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III.J. Consider Texas College Preparatory Academies Charter School’s (221-801) Statement of Impact Seventeenth Generation Charter Application
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III.K. Consider Aristoi Classical Academy Charter School’s (101-803) Statement of Impact Seventeenth Generation Charter Application
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III.L. Consider Premier High Schools Charter School’s (072-801) Statement of Impact Seventeenth Generation Charter Application
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III.M. Consider KAT Small Planet Montessori Preschool. Inc. Charter School’s Statement of Impact Seventeenth Generation Charter Application regarding Roots and Wings Montessori Preparatory Academy
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III.N. Consider Air Filtering System for Dayton High School Building Trades Area
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III.O. Consider Child Nutrition Program RFP
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III.P. Consider Program Change Areas
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IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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IV.A. Superintendent's Report
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IV.A.1. Update on Formative Assessment
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IV.A.2. Update on Technology Installations on Various Campuses
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IV.B. Assistant Superintendent Pierce's Report
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IV.B.1. Quarterly Investment Report
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IV.B.2. Financial/Budget Statements
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IV.B.3. Check Register from Activity Funds
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IV.B.4. Tax Collector's Report
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.072 - Property
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V.B. 551.074 - Personnel
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V.C. 551.074 - Personnel Related to Program Change
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V.D. 551.074 - Personnel - Superintendent's Evaluation - Continued
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VI. ITEMS FOR BOARD ACTION
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VI.A. Property - Resale of Foreclosed Property
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VI.B. Consider Substitute Teacher List Additions
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VII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 23, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
I.A. SPECIAL PRESENTATION - Colbert Elementary
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
III.A. Approval of the Consent Agenda
|
|
| Subject: |
III.A.1. Minutes
|
|
| Subject: |
III.A.2. Disbursements
|
|
| Subject: |
III.A.3. Budget Amendments
|
|
| Subject: |
III.A.4. Purchases over $10,000
|
|
| Subject: |
III.B. Consider Out of State Trip for DHS Business Professionals of America
|
|
| Subject: |
III.C. Consider Academic Calendar for 2012-2013
|
|
| Subject: |
III.D. Consider DISD Technology Plan for 2012-2015
|
|
| Subject: |
III.E. Consider Application for the Following Waivers: Staff Development, Early Release, Foreign Exchange Students and Modified Schedule / STAAR Testing
|
|
| Subject: |
III.F. Consider Order and Notice of Trustee Election
|
|
| Subject: |
III.G. Consider A Resolution and Agreement to Conduct a Joint Election Between Dayton ISD and the City of Dayton and its Location at the Dayton Community Center for the May 12, 2012 General Election
|
|
| Subject: |
III.H. Consider HCDE Cooperative Agreement
|
|
| Subject: |
III.I. Consider Promise Community School Charter School’s (101-853) Statement of Impact Seventeenth Generation Charter Application
|
|
| Subject: |
III.J. Consider Texas College Preparatory Academies Charter School’s (221-801) Statement of Impact Seventeenth Generation Charter Application
|
|
| Subject: |
III.K. Consider Aristoi Classical Academy Charter School’s (101-803) Statement of Impact Seventeenth Generation Charter Application
|
|
| Subject: |
III.L. Consider Premier High Schools Charter School’s (072-801) Statement of Impact Seventeenth Generation Charter Application
|
|
| Subject: |
III.M. Consider KAT Small Planet Montessori Preschool. Inc. Charter School’s Statement of Impact Seventeenth Generation Charter Application regarding Roots and Wings Montessori Preparatory Academy
|
|
| Subject: |
III.N. Consider Air Filtering System for Dayton High School Building Trades Area
|
|
| Subject: |
III.O. Consider Child Nutrition Program RFP
|
|
| Subject: |
III.P. Consider Program Change Areas
|
|
| Subject: |
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
IV.A. Superintendent's Report
|
|
| Subject: |
IV.A.1. Update on Formative Assessment
|
|
| Subject: |
IV.A.2. Update on Technology Installations on Various Campuses
|
|
| Subject: |
IV.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
IV.B.1. Quarterly Investment Report
|
|
| Subject: |
IV.B.2. Financial/Budget Statements
|
|
| Subject: |
IV.B.3. Check Register from Activity Funds
|
|
| Subject: |
IV.B.4. Tax Collector's Report
|
|
| Subject: |
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
V.A. 551.072 - Property
|
|
| Subject: |
V.B. 551.074 - Personnel
|
|
| Subject: |
V.C. 551.074 - Personnel Related to Program Change
|
|
| Subject: |
V.D. 551.074 - Personnel - Superintendent's Evaluation - Continued
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VI.A. Property - Resale of Foreclosed Property
|
|
| Subject: |
VI.B. Consider Substitute Teacher List Additions
|
|
| Subject: |
VII. OFFICIAL ADJOURNMENT
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|