May 20, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Colbert Elementary
        SPECIAL PRESENTATION - Dayton High School Val and Sal

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

V. ITEMS FOR BOARD ACTION:

V.A. Canvass the Dayton ISD Trustee Election of May 10, 2014

V.B. Confirm Required Statements of Elected Officers

V.C. Administer Oath of Office

V.D. Reorganization of the Board of Trustees

V.E. Approval of the Consent Agenda

V.E.1. Minutes

V.E.2. Disbursements

V.E.3. Budget Amendments 

V.F. Consider Renaming the Dayton Educational Service Center (DESC)

V.G. Consider Purchase over $10,000 - IMA

V.H. Consider DNA (Local) Policy for First Reading

V.I. Consider EIF (Local) Policy for Second Reading

V.J. Consider TASB Policy Update 99, Affecting (Local) Policies for Second Reading

V.K. Consider A Resolution for Signatures at the Depository Bank

V.L. Consider Property Insurance Renewal 

V.M. Consider Student Accident Insurance Renewal

V.N. Consider the Purchase of new Buses

V.O. Consider Extended Year Instructional Program Plans

V.P. Consider the Purchase over $10,000 for Woodrow Wilson Junior High

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

VI.A. Superintendent's Report

VI.A.1. HB 5 Student and Community Self Engagement Report

VI.A.2. DHS Summer Internship Program

VI.A.3. Dayton High School Senior Project

VI.A.4. CAC Update

VI.A.5. 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 - Principal at Nottingham Middle School

VII.B. 551.074 - Personnel - Consider Contract for Professional Personnel

VII.C. 551.074 - Personnel

VII.D. 551.072 - Property - Resale of Foreclosed Property

VII.E. 551.072 - Property - 603 Houston St, Dayton, Texas

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Principal at Nottingham Middle School

VIII.B. Consider Personnel - Recommendations and Resignations

VIII.C. Consider Contracts for Professional Personnel

VIII.D. Consider Property - Resale of Foreclosed Property

VIII.E. Consider the Purchase of Property on 603 Houston St, Dayton, Texas

IX. OFFICIAL ADJOURNMENT