August 16, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.B. Scientific Learning - Fast ForWord and Reading Assistant

III.C. Adopt a Resolution Levying an Ad Valorem Tax for 2011

III.D. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District

III.E. Consider a Resolution Approving Independent Sources of Investment Officer Training

III.F. Consider Unemployment Compensation Insurance for 2011-2012

III.G. Consider TASB Policy 90 Affecting Local Policies (see attached list) for Second Reading

III.H. Consider Contract with Linebarger, Goggan, Blair & Sampson, LLP for Property Value Appeal Services

III.I. Consider Bids for Petroleum Product for 2011-2012

III.J. Consider Substitute Teacher List 2011-2012

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

IV.A. Superintendent's Report

IV.A.1. Report on District Outstanding Debt Obligations and Refund Scenario

IV.A.2. SHAC Presentation

IV.B. Assistant Superintendent Coleman's Report

IV.B.1. Update on Construction Projects

IV.C. Assistant Superintendent Pierce's Report

IV.C.1. Quarterly Investment Report

IV.C.2. Financial/Budget Statements

IV.C.3. Check Register from Activity Funds

IV.C.4. Tax Collector's Report

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

V.A. 551.074 - Personnel

VI. ITEMS FOR BOARD ACTION

VI.A. Personnel - Resignation  and Recommendations

VII. OFFICIAL ADJOURNMENT