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

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 for Second Reading

IV.C. Consider Purchase over $10,000 - Special Education

IV.D. Consider an Out of State Trip for Dayton High School ROTC

IV.E. Consider Charter School Statement of Impact Amendments

IV.F. Consider Engagement of Independent Auditor for the 2014-2015 Annual Financial Audit

IV.G. Consider Personnel - Additional Positions

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

V.A. Superintendent's Report

V.A.1. Bond Update - Dr. Johnson

V.A.2. Transportation Update - Gene Tennison

V.A.3. Summer Projects - Steve Bell

V.A.4. Food Service / Chartwells Update - Camille Bob

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

V.C. Assistant Superintendent Painter's Report

V.C.1. Professional Development Update

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Consider Contracts for Professional Non-Teaching Personnel 

VI.C. 551.074 - Personnel - Substitute Teachers' List

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Contracts for Professional Non-Teaching Personnel

VII.B. Consider Personnel - Recommendations

VII.C. Consider Substitute Teacher List

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT