April 20, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Stephen F. Austin Elementary

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

IV.A. Superintendent's Report

IV.A.1. Update on the Superintendent Search

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

V.A. 551.074 - Personnel

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Personnel - Resignations and Recommendations

VI.A.4. Budget Amendments

VI.B. Cancel Trustee Election and Declare Candidates Elected by an Order

VI.C. Consider and Approve TASB Policy Update 87, Affecting Local Policies (See Attached list), For Second Reading

VI.D. Consider and Approve DCB (Local) Policy - Employment Practices Term Contracts, For Second Reading

VI.E. Consider and Approve Extended Year Instructional Program Plan

VI.F. Consider and Approve Engagement of Independent Auditor for the 2009-2010 Annual Financial Audit

VI.G. Consider and Approve Skyward Annual Maintenance Agreement

VI.H. Consider and Approve Data Projector Installations at Dayton High School, Wilson Junior High, and Nottingham Middle School

VI.I. Consider and Approve Data Projector / Eno Board Installation at Colbert Elementary

VI.J. Consider and Approve Electrical Outlets for Dayton High School, Wilson Junior High, Nottingham Middle School and Colbert

VI.K. Consider and Approve New Staff Computers at Kimmie M. Brown

VI.L. Consider and Approve Nottingham Middle School Asbestos Abatement

VI.M. Consider and Approve Nottingham Middle School Flooring

VI.N. Consider and Approve Nottingham Middle School Lighting Replacements

VI.O. Consider and Approve Staff Development Institute

VI.P. Consider and Approve Revision to Academic Calendar for the 2010-2011 School Year

VI.Q. Consider and Approve Interlocal Agreement for Parking with City of Dayton

VI.R. Consider and Approve Participation in the Hardin Chambers Guidance Center

VI.S. Consider and Approve Revisions to FFAC (Local) Policy - Wellness and Health Services Medical Treatment - Nonprescription Drugs no Longer Provided by District for First Reading

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

VII.A. Superintendent's Report

VII.A.1. Secondary Curriculum Alignment Report

VII.B. Assistant Superintendent Pierce's Report

VII.B.1. Budget Workshop

VII.B.2. Financial/Budget Statements

VII.B.3. Check Register from Activity Funds

VII.B.4. Tax Collector's Report

VIII. OFFICIAL ADJOURNMENT