February 15, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Woodrow Wilson Junior High

IV. PUBLIC HEARING: Presentation of the District’s Annual Performance Report, Academic Excellence Indicator System Report, ESL/Bilingual Report

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.B. Consider Order and Notice of Trustee Election

V.C. Consider A Resolution and Agreement to Conduct a Joint Election between Dayton ISD and the City of Dayton and its Location at the Dayton City Hall for the May 14, 2011 General Election

V.D. Consider TASB Policy Update 89 Affecting Local Policies (see attached list), for Second Reading

V.E. Consider Extension of Bank Depository Contract for 2011-2013 Biennium

V.F. Consider TASB Recommended Revised Employee Contracts

V.G. Consider District Supplemental Science Materials Selection/Adoption Committee

V.H. Consider BlazinBrook Preparatory School of the Artz Board’s Statement of Impact Sixteen Generation Charter Application

V.I. Consider KAT Small Planet Montessori Preschool, Inc Statement of Impact Sixteenth Generation Charter Application

V.J. Consider Paradigm Accelerated Charter School’s Statement of Impact Amendment

V.K. Consider Ripley House Charter School’s Statement of Impact Amendment

V.L. Consider Responsive Education Solutions Statement of Impact Amendment

V.M. Consider Dual Credit Weighting for Dayton High School

V.N. Consider GPA Scale for 2011-2012 School Year at Dayton High School

V.O. Consider Adding/Dropping Course Offerings for 2011-2012 School Year for Dayton High School

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

VI.A. Superintendent's Report

VI.A.1. Dayton High School 2011-2012 Updates

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Quarterly Investment Report

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

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

VII.A. 551.074 - Personnel - Consider Contracts for Professional Non-Teaching Personnel

VII.B. 551.074 Personnel - Consider Head Football Coach

VII.C. 551.074 Personnel

VII.D. 551.072 - Property

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Contracts for Professional Non - Teaching Personnel

VIII.B. Property - Resale of Foreclosed Property

VIII.C. Personnel - Resignations and Recommendations

IX. OFFICIAL ADJOURNMENT