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

I. ROLL CALL

II. SPECIAL PRESENTATION - Nottingham Middle School

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Public Hearing on Nottingham Middle School Improvement Plan 2013-2014

IV.B. Consider Approval of Nottingham Middle School Improvement Plan 2013-2014

IV.C. Consider Personnel / Additional Teaching Position at Richter

IV.D. Approval of the Consent Agenda

IV.D.1. Minutes

IV.D.2. Disbursements

IV.D.3. Budget Amendments

IV.E. Consider Fiscal Year 2012-2013 Audit Report

IV.F. Consider Purchase over $10,000 for Ag Truck

IV.G. Consider Purchase over $10,000 for Engine Replacement for Bus 95

IV.H. Consider Purchase over $10,000 for Computers for Nottingham Lab

IV.I. Consider Interlocal Agreement between the City of Dayton and Dayton ISD

IV.J. Consider a Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors

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

V.A. Superintendent's Report

V.A.1. Soccer Presentation

V.A.2. Transportation Report

V.A.3. Possibilities for the Future K-3

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

V.C. Assistant Superintendent Chambers' Report

V.C.1. No Child Left Behind (NCLB) - Highly Qualified

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

VI.A. 551.074 - Personnel

VI.B. 551.072 - Property

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

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Personnel - Recommendation

VII.B. Consider Property - Resale of Foreclosed Property 

VII.C. Consider Substitute Teacher List

VIII. OFFICIAL ADJOURNMENT