|
Meeting Agenda
|
|---|
|
I. ROLL CALL
|
|
II. COMMUNICATIONS FROM THE PUBLIC
|
|
III. SPECIAL PRESENTATION - Dayton High School
|
|
IV. ITEMS FOR BOARD ACTION:
|
|
IV.A. Canvass the Dayton ISD Trustee Election of May 12, 2012
|
|
IV.B. Confirm Required Statements of Elected / Appointed Officers
|
|
IV.C. Administer Oath of Office
|
|
IV.D. Reorganization of the Board of Trustees
|
|
IV.E. Approval of the Consent Agenda
|
|
IV.E.1. Minutes
|
|
IV.E.2. Disbursements
|
|
IV.E.3. Budget Amendments
|
|
IV.E.4. Consider purchases over $10,000
|
|
IV.E.4.a. Consider Special Education Information Management System
|
|
IV.E.4.b. Consider Career Center in Dayton High School
|
|
IV.E.4.c. Consider Purchase of a Dayton High School Band Trailer
|
|
IV.F. Consider Extended Year Instructional Program Plans
|
|
IV.G. Consider a Resolution for Signatures at the Depository Bank
|
|
IV.H. Consider Out of State Trip for the Dayton FFA
|
|
IV.I. Consider Out of State Trip for Woodrow Wilson Jr. High School
|
|
IV.J. Consider A New Member to the School Health-Education Advisory Council
|
|
IV.K. Consider Gulf Coast Educational Consortium and the New DAEP Program
|
|
IV.L. Consider Positions for Dayton ISD DAEP
|
|
IV.M. Consider and Approve Property/Casualty Insurance Coverage
|
|
IV.N. Consider New Responsible Use Policy for Computers and Networks for Students
|
|
IV.O. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL) for Second Reading
|
|
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
V.A. Superintendent's Report
|
|
V.A.1. Early College High School
|
|
V.B. Assistant Superintendent Pierce's Report
|
|
V.B.1. Quarterly Investment Report
|
|
V.B.2. Financial/Budget Statements
|
|
V.B.3. Check Register from Activity Funds
|
|
V.B.4. Tax Collector's Report
|
|
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
VI.A. 551.074 - Personnel
|
|
VII. ITEMS FOR BOARD ACTION
|
|
VII.A. Personnel - Resignations and Recommendations
|
|
VII.B. Consider Contract Recommendations of Professional Personnel
|
|
VII.C. Consider JR3 Agreements with JR3 Educational Associates, LP
|
|
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
VIII.A. Budget Workshop
|
|
VIII.B. Board Budget Goals
|
|
IX. OFFICIAL ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 2012 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. Canvass the Dayton ISD Trustee Election of May 12, 2012
|
|
| Subject: |
IV.B. Confirm Required Statements of Elected / Appointed Officers
|
|
| Subject: |
IV.C. Administer Oath of Office
|
|
| Subject: |
IV.D. Reorganization of the Board of Trustees
|
|
| Subject: |
IV.E. Approval of the Consent Agenda
|
|
| Subject: |
IV.E.1. Minutes
|
|
| Subject: |
IV.E.2. Disbursements
|
|
| Subject: |
IV.E.3. Budget Amendments
|
|
| Subject: |
IV.E.4. Consider purchases over $10,000
|
|
| Subject: |
IV.E.4.a. Consider Special Education Information Management System
|
|
| Subject: |
IV.E.4.b. Consider Career Center in Dayton High School
|
|
| Subject: |
IV.E.4.c. Consider Purchase of a Dayton High School Band Trailer
|
|
| Subject: |
IV.F. Consider Extended Year Instructional Program Plans
|
|
| Subject: |
IV.G. Consider a Resolution for Signatures at the Depository Bank
|
|
| Subject: |
IV.H. Consider Out of State Trip for the Dayton FFA
|
|
| Subject: |
IV.I. Consider Out of State Trip for Woodrow Wilson Jr. High School
|
|
| Subject: |
IV.J. Consider A New Member to the School Health-Education Advisory Council
|
|
| Subject: |
IV.K. Consider Gulf Coast Educational Consortium and the New DAEP Program
|
|
| Subject: |
IV.L. Consider Positions for Dayton ISD DAEP
|
|
| Subject: |
IV.M. Consider and Approve Property/Casualty Insurance Coverage
|
|
| Subject: |
IV.N. Consider New Responsible Use Policy for Computers and Networks for Students
|
|
| Subject: |
IV.O. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL) for Second Reading
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Early College High School
|
|
| Subject: |
V.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Quarterly Investment Report
|
|
| Subject: |
V.B.2. Financial/Budget Statements
|
|
| Subject: |
V.B.3. Check Register from Activity Funds
|
|
| Subject: |
V.B.4. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Personnel - Resignations and Recommendations
|
|
| Subject: |
VII.B. Consider Contract Recommendations of Professional Personnel
|
|
| Subject: |
VII.C. Consider JR3 Agreements with JR3 Educational Associates, LP
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VIII.A. Budget Workshop
|
|
| Subject: |
VIII.B. Board Budget Goals
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|