June 19, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PUBLIC HEARING: Dayton ISD's Internet Safety Policy

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.B. Consider Energy Education Contract

IV.C. Consider PBK Contract for a Facilities Assessments for all Campuses and Support Facilities

IV.D. Consider Nomination to the TASB Board of Trustees

IV.E. Consider 2012-2013 Salary Schedule for Teachers, Nurses, and Librarians

IV.F. Consider TASB Policy Update 94, Affecting (LOCAL) Policies for First Reading

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

V.A. Superintendent's Report

V.A.1. State Assessment Update

V.A.2. Budget Update

V.B. Assistant Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. 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

VIII. OFFICIAL ADJOURNMENT