December 9, 2014 at 6:30 PM - Special Meeting

I. ROLL CALL

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

II.A. 551.074 - Personnel 

II.B. 551.072 - Property

III. Board Workshop

III.A. Design Teams Updates

IV. ITEMS FOR BOARD ACTION:

IV.A. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE DAYTON INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “DAYTON INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2014”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING 
AGENT/REGISTRAR AGREEMENT AND THE PURCHASE CONTRACTS RELATING THERETO; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT
AGREEMENTS WITH THE DISTRICT’S FINANCIAL ADVISORS AND/OR BOND COUNSEL; AND PROVIDING AN EFFECTIVE DATE 

IV.B. Consider Locations of New Schools

V. OFFICIAL ADJOURNMENT