December 17, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Dayton High School Choir

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Public Hearing on Texas Academic Performance Report (TAPR)

IV.B. Approval of the Consent Agenda

IV.B.1. Minutes

IV.B.2. Disbursements

IV.B.3. Budget Amendments

IV.C. Consider Purchase over $10,000 - Triumph Learning

IV.D. Consider Purchase Over $10,000 - Dayton High School Yearbook

IV.E. Consider Addition of Behavior Adjustment Class (BAC) At Richter Elementary

IV.F. Consider the School Health-Education Advisory Council of 2013-2014

IV.G. Consider Proclamation 2014 Selection Committee 

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

V.A. Superintendent's Report

V.A.1. Report on Dayton ISD School Board Training Hours for 2013-2014

V.A.2. Cenergistic - Energy Management Update

V.A.3. Food Service / Chartwells Update

V.A.4. Future of Career and Technology Education Regarding House Bill 5 and Endorsements

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

V.C. Assistant Superintendent Chambers' Report

V.C.1. Revision to the Student Handbook / Add Policy

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 - Resignation and Recommendations

VII.B. Consider Property - Resale of Foreclosed Property 

VII.C. Consider Substitute Teacher List

VIII. OFFICIAL ADJOURNMENT