January 25, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Stephen F. Austin

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.B. Consider Academic Calendar for 2011-2012

IV.C. Consider Adding Principles of Information Technology as a Local Requirement for Dayton High School Students

IV.D. Consider TASB Policy Update 89 Affecting Local Policies (see attached list), for First Reading

IV.E. Consider Options for Vacant Position on Dayton ISD Board of Trustees.

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

V.A. Superintendent's Report

V.A.1. DISD Budget Priority Committee

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

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

VI.A. 551.074 - Personnel - Superintendent's Evaluation 

VI.B. 551.074 - Personnel - District Organization

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Superintendent's Contract

VII.B. Property - Resale of Foreclosed Property

VII.C. Personnel - Resignations and Recommendations

VIII. OFFICIAL ADJOURNMENT