October 15, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Woodrow Wilson Junior High

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Consider and Take Action Concerning the Employment of Dr. Jessica Johnson as Superintendent

IV.B. PUBLIC MEETING on Dayton ISD's State Financial Accountability Rating

IV.C. Approval of the Consent Agenda

IV.C.1. Minutes

IV.C.2. Disbursements

IV.C.3. Budget Amendments

IV.D. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1 

IV.E. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board 

IV.F. Consider Beverage and Snack Vendor for District

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

V.A. Superintendent's Report

V.A.1. District Executive Summary of District and Campus Improvement Plan

V.A.2. Bilingual Report

V.A.3. Marine Corps Junior ROTC Program

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

VI.B. 551.074 - Personnel - Consider Substitute Teacher List

VI.C. 551.072 - Property

VI.D. 551.072- Property - Deliberations Regarding Real Property Located at 405 West Houston Street in Dayton

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Personnel - Recommendations and Resignations

VII.B. Consider Substitute Teacher List

VII.C. Consider Property - Resale of Foreclosed Property 

VII.D. Discuss and Take Possible Action about Transaction Regarding Real Property Located at 405 West Houston Street in Dayton

VIII. OFFICIAL ADJOURNMENT