February 19, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Colbert Elementary

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.A.3. Budget Amendments

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

IV.B. Consider Plasma Cutter at Dayton High School

IV.C. Consider an Amendment to the Faculty Agreement Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status

IV.D. Consider Harris County Precinct 3 Inter-Local Agreement

IV.E. Consider Charter Schools' Statement of Impact Amendments

IV.F. Consider Out of State Trip for Dayton High School Business Professional of America

IV.G. Consider the 2013-2014 School Year Calendar

IV.H. 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 11, 2013 General Election

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

V.A. Superintendent's Report

V.A.1. Chartwells Update

V.A.2. PBK Update on Fire Alarms

V.A.3. Budget Workshop

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. 551.072 - Property

VI.B. 551.074 - Personnel - Consider Substitute Teacher List

VI.C. 551.074 - Personnel - Recommendation and Resignation

VI.D. 551.074 - Personnel - Consider Contracts for Professional Personnel

VI.E. 551.074 - Personnel

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Property - Resale of Foreclosed Property

VII.B. Consider Substitute Teacher List

VII.C. Consider Personnel - Recommendation and Resignation

VII.D. Consider Contracts for Professional Non - Teaching Personnel

VII.E. Consider Action for a Programmatic Change

VIII. OFFICIAL ADJOURNMENT