February 23, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

I.A. SPECIAL PRESENTATION - Colbert Elementary

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.A.4. Purchases over $10,000

III.B. Consider Out of State Trip for DHS Business Professionals of America

III.C. Consider Academic Calendar for 2012-2013

III.D. Consider DISD Technology Plan for 2012-2015

III.E. Consider Application for the Following Waivers: Staff Development, Early Release, Foreign Exchange Students and Modified Schedule / STAAR Testing

III.F. Consider Order and Notice of Trustee Election

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

III.H. Consider HCDE Cooperative Agreement

III.I. Consider Promise Community School Charter School’s (101-853) Statement of Impact Seventeenth Generation Charter Application

III.J. Consider Texas College Preparatory Academies Charter School’s (221-801)  Statement of Impact Seventeenth Generation Charter Application

III.K. Consider Aristoi Classical Academy  Charter School’s (101-803) Statement of Impact Seventeenth Generation Charter Application

III.L. Consider Premier High Schools Charter School’s (072-801) Statement of Impact Seventeenth Generation Charter Application

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

III.N. Consider Air Filtering System for Dayton High School Building Trades Area

III.O. Consider Child Nutrition Program RFP

III.P. Consider Program Change Areas

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

IV.A. Superintendent's Report

IV.A.1. Update on Formative Assessment

IV.A.2. Update on Technology Installations on Various Campuses

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Quarterly Investment Report

IV.B.2. Financial/Budget Statements

IV.B.3. Check Register from Activity Funds

IV.B.4. Tax Collector's Report

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

V.A. 551.072 - Property

V.B. 551.074 - Personnel

V.C. 551.074 - Personnel Related to Program Change

V.D. 551.074 - Personnel - Superintendent's Evaluation - Continued

VI. ITEMS FOR BOARD ACTION

VI.A. Property - Resale of Foreclosed Property

VI.B. Consider Substitute Teacher List Additions

VII. OFFICIAL ADJOURNMENT