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February 17, 2015 at 7:00 PM - Regular Meeting

Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
IV. ITEMS FOR BOARD ACTION:
IV.A. Approval of the Consent Agenda
IV.A.1. Minutes
IV.A.2. Disbursements
IV.A.3. Budget Amendments 
IV.B. Consider TASB Policy Update 101, Affecting (Local) Policies for First Reading
IV.C. Consider Calendar for the 2015-2016 School Year
IV.D. Consider State Waivers
IV.E. Consider Proclamation 2015 Textbook Recommendations
IV.F. Consider Out of State Trip for Dayton High School Business Professional of America
IV.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas 
IV.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD
IV.I. Consider Statement of Impact for a Charter School
IV.J. Consider PBK Schematic Design Presentation for Woodrow Wilson Junior High and Dayton High School
IV.K. Consider Competitive Sealed Proposal Delivery Method for both the Rodeo Arena Roof and the Running Track Resurfacing Projects
IV.L. Design Development Presentation for Elementary
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report
V.A.1. Bond Update
V.A.2. Communities In Schools - Dr. Karen Newton
V.A.3. Band Update - Kevin Heckaman
V.A.4. Colbert Update
V.A.5. Character Education Update
V.B. Assistant Superintendent Pierce's Report
V.B.1. Budget Update
V.B.2. Quarterly Investment Report
V.B.3. Financial/Budget Statements
V.B.4. Check Register from Activity Funds
V.B.5. Tax Collector's Report
V.C. Assistant Superintendent Painter's Report 
V.C.1. Curriculum and Instruction Update
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
VI.A. 551.074 - Personnel - Substitute Teachers' List
VI.B. 551.074 - Personnel
VI.C. 551.072 - Property
VI.D. 551.074 - Personnel - Principals and Administrators
VI.E. 551.074 - Personnel - Superintendent's Evaluation
VII. ITEMS FOR BOARD ACTION
VII.A. Consider Personnel - Recommendation
VII.B. Consider Substitute Teacher List
VII.C. Consider Property - Resale of Foreclosed Property
VIII. OFFICIAL ADJOURNMENT
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