DAYTON BOARD OF EDUCATION’S

INFORMATIONAL MEETING

TUESDAY, AUGUST 6, 2013 6:00 P.M.

Board Room, 115 S. Ludlow St., Dayton, OH 45402

6:00 p.m. I. Call to Order Joseph Lacey, President

II. Roll Call
III. Pledge of Allegiance

6:05 p.m. IV. Special Recognition Joseph Lacey, President

6:15 p.m. V. School Presentation

Academic Update Lisa Minor, Chief of School Improvement

Marvis Meeks, Director, Curriculum & Instruction

6:30 p.m. VI. Superintendent’s Recommendations to the Board of Education

6:40 p.m. VII. Treasurer’s Recommendations to the Board of Education

A. Board Member Travel

Council of the Great City Schools 57th Annual Fall Conference

Albuquerque, NM

October 30 – November 3, 2013

VIII. Approval of Minutes

June 11, 2013 – Joint City Commission/DBOE Meeting

June 18, 2013 – Business Meeting

June 22, 2013 – Board Retreat

June 25, 2013 – Board Work Session

June 28, 2013 – Special Meeting

July 2, 2013 – Informational Meeting

6:50 p.m. IX. New Business

A. Sheila Taylor

B. Stacy Thompson

C. Nancy Nerny

D. Robert Walker

E. Yvonne Isaacs

F. Joe Lacey

G. Lori L. Ward

H. Ronald C. Lee

7:00 p.m. X. Adjourn