April 19, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Kimmie M. Brown

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.B. Consider Out of State Trip for Dayton High School Band

IV.C. Consider an Out of State Travel for a Dayton High School FCCLA Member

IV.D. Consider Engagement of Independent Auditor for the 2010-2011 Annual Financial Audit

IV.E. Consider Changing EIC (Local)Policy - Academic Achievement Class Ranking - For Second Reading

IV.F. Consider Extended Year Instructional Program Plan

IV.G. Consider Textbook Adoption

IV.H. Consider Credit Recovery Program

IV.I. Consider Off-Campus Physical Education Waiver and Consider Changing EIF (Local) Policy for First Reading

IV.J. Consider Gulf Coast Educational Consortium Agreement

IV.K. Consider Tri-County East Regional Day School Program for the Deaf Shared Service Agreement

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

V.A. Assistant Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

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

VI.A. 551.071.(1)(A) - Private Consultation with Attorney Regarding Pending Litigation, i.e.:  LyondellBasell Bankruptcy and State Delinquent Tax Suit Pursuant 

VI.B. 551.072 - Property

VI.C. 551.074 - Personnel - Principal for Richter Elementary

VI.D. 551.074 - Personnel - Executive Director of Curriculum and Instruction

VII. ITEMS FOR BOARD ACTION

VII.A. Consider and Take Possible Action Regarding LyondellBasell Bankruptcy and State Delinquent Tax Lawsuit.

VII.B. Property - Resale of Foreclosed Property

VII.C. Personnel - Resignation - Recommendations

VIII. OFFICIAL ADJOURNMENT