July 16, 2013 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. Consider Purchases over $10,000

III.C. Consider TASB Policy Update 97, Affecting (Local) Policies for Second Reading

III.D. Consider DNA (Local) Policy Update for First Reading 

III.E. Consider Athletic, UIL, and Student Accident Insurance Coverage for 2013-2014

III.F. Consider Dayton ISD Code of Conduct for 2013-2014 School Year

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

III.H. Consider a Resolution to Join The Interlocal Purchasing System (TIPS / TAPS) Program through VIII Education Service Center

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

IV.A. Superintendent's Report

IV.A.1. Project Updates

IV.A.2. Textbook Selection Process 

IV.A.3. TAKS / STAAR Information

IV.A.4. 2013-2014 Campus Handbook

IV.A.5. 2013-2014 Employee Handbook

IV.A.6. 2013-2014 1st Grade Report Card

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Financial/Budget Statements

IV.B.2. Check Register from Activity Funds

IV.B.3. Tax Collector's Report

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

V.A. 551.072 - Property

V.B. 551.074 - Personnel

V.C. 551.074 - Personnel - Superintendent's Evaluation Instrument

VI. ITEMS FOR BOARD ACTION

VI.A. Consider Property - Resale of Foreclosed Property 

VI.B. Consider Personnel - Recommendations and Resignations

VII. OFFICIAL ADJOURNMENT