May 19, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. SPECIAL PRESENTATION - Dayton High School Val and Sal
|
|
III. CELEBRATIONS
|
|
IV. COMMUNICATIONS FROM THE PUBLIC
|
|
V. ITEMS FOR BOARD ACTION:
|
|
V.A. Confirm Required Statements of Elected Officers
|
|
V.B. Administer Oath of Office
|
|
V.C. Reorganization of the Board of Trustees
|
|
V.D. Approval of the Consent Agenda
|
|
V.D.1. Minutes
|
|
V.D.2. Disbursements
|
|
V.D.3. Budget Amendments
|
|
V.E. Consider Calendar 2015-2016 School Year
|
|
V.F. Consider Summer Enrichment Programs
|
|
V.G. Consider Extension of Bank Depository Contract
|
|
V.H. Consider Approving the Financing Plan for the Issuance of the Remaining $77,720,000 Dayton Independent School District's Unlimited Tax Bonds, Series 2015 and Authorizing District Staff and Mark McLiney with SAMCO Capital Markets to Proceed with the Sale
|
|
V.I. Consider TCMPC TEKS Resources System
|
|
V.J. Consider Interlocal Agreement with Harris County Department of Education for Special Education
|
|
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. HB 5 Student and Community Self Engagement Ratings Report
|
|
VI.A.2. Dayton ISD App - Suzanne Chachere
|
|
VI.A.3. Graduation Opportunities and Update - Dr. Johnson
|
|
VI.A.4. Bond Update - Dr. Johnson
|
|
VI.B. Assistant Superintendent Pierce's Report
|
|
VI.B.1. Quarterly Investment Report
|
|
VI.B.2. Financial/Budget Statements
|
|
VI.B.3. Check Register from Activity Funds
|
|
VI.B.4. Tax Collector's Report
|
|
VI.B.5. Budget Update
|
|
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
VII.A. 551.074 - Personnel
|
|
VII.B. 551.072 - Property
|
|
VII.C. 551.074 - Personnel - Principal at E.R. Richter Elementary School
|
|
VII.D. 551.3074 - Personnel - Consider Contracts for Professional Non-Teaching and Teaching Personnel
|
|
VIII. ITEMS FOR BOARD ACTION
|
|
VIII.A. Consider Contracts for Professional Non-Teaching and Teaching Personnel
|
|
VIII.B. Consider Personnel - Recommendations
|
|
VIII.C. Consider Property - Resale of Foreclosed Property
|
|
VIII.D. Consider Additional Positions for the 2015-2016 School Year
|
|
IX. OFFICIAL ADJOURNMENT
|