February 18, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Kimmie M. Brown

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.B. Consider Calendar 2014-2015

V.C. Consider Changing the Date of the July Board Meeting

V.D. Consider Charter Schools' Statement of Impact Amendments

V.E. Consider Proclamation 2014 Textbook Recommendations

V.F. Consider TASB Policy Update 98, Affecting (Local) Policies for Second Reading 

V.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 10, 2014 General Election

V.H. Consider Out of State Trip for Dayton High School Business Professional of America

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

VI.A. Superintendent's Report

VI.A.1. Transportation Budget

VI.A.2. Emergency Management Update

VI.A.3. Tech-Know Camp

VI.A.4. Richter Elementary Focus Group

VI.A.5. House Bill 5 Update

VI.A.6. School Board Training Hours

VI.A.7. Budget Workshop

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Quarterly Investment Report 

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

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

VII.A. 551.074 - Personnel - Assistant Superintendents

VII.B. 551.074 - Personnel - Executive Directors

VII.C. 551.074 - Personnel - Directors

VII.D. 551.074 - Personnel - Principals

VII.E. 551.074 - Personnel - A.P. Principals

VII.F. 551.074 - Personnel -  Superintendent – Deliberate contract extension, goal
setting, evaluation process and format.

VII.G. 551.072 - Property

VII.H. 551.074 - Personnel - Consider Substitute Teacher List

VII.I. 551.074 - Personnel

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Real Property, Petty Grew Lodge

VIII.B. Consider Personnel - Recommendations

VIII.C. Consider Substitute Teacher List

VIII.D. Consider and Take Possible action regarding Superintendent contract extension, goal setting,
the evaluation process and format to be used in the evaluation.

IX. OFFICIAL ADJOURNMENT