August 20, 2013 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. ITEMS FOR BOARD ACTION:
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III.A. Adopt a Resolution Levying an Ad Valorem Tax for 2013
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III.B. Approval of the Consent Agenda
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III.B.1. Minutes
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III.B.2. Disbursements
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III.B.3. Budget Amendments
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III.C. Consider Approval of Resolution approving Independent Sources of Investment Officer Training
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III.D. Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
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III.E. Consider A Resolution for Signatures at the Depository Bank
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III.F. Consider Resolution to Join the Region 5 Food Service Cooperative Purchasing Organization
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III.G. Consider Nominations to fill Vacancy on the Liberty County Central Appraisal District Board of Directors
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III.H. Consider Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors
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III.I. Consider DNA (Local) Policy Update for Second Reading
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III.J. Consider Appraiser List
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III.K. Consider Bids for Petroleum Products for 2013-2014
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III.L. Consider Out of State Trip for Dayton High School
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III.M. Consider Workers' Compensation Insurance 2013
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IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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IV.A. Superintendent's Report
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IV.A.1. Summer Projects Report - Steve Bell
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IV.A.2. PBK Report on Nottingham Middle School and Richter Elementary
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IV.A.3. 2012-2013 State Accountability Report - Peter Griffiths
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IV.A.4. SHAC Presentation
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IV.B. Assistant Superintendent Pierce's Report
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IV.B.1. Quarterly Investment Report
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IV.B.2. Financial/Budget Statements
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IV.B.3. Check Register from Activity Funds
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IV.B.4. Tax Collector's Report
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.074 - Personnel
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V.B. 551.074 - Personnel Consider Substitute Teacher List
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V.C. 551.074 - Personnel - Greg Hayman, Interim Superintendent
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V.D. 551.074 - Personnel - To Deliberate the Employment of a Person to Fill the Office of Superintendent
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VI. ITEMS FOR BOARD ACTION
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VI.A. Consider Personnel - Recommendations
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VI.B. Consider Substitute Teacher List
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VI.C. Consider and Approve Compensation for Greg Hayman, Interim Superintendent
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VI.D. To Discuss and Take Possible Action Concerning any Matter Pertaining to the Procedure for the Selection of the Superintendent
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VII. OFFICIAL ADJOURNMENT
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