July 21, 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 Purchases over $10,000 for Budgeted Items District Wide

IV.C. Consider Purchase over $10,000 - Technology

IV.D. Consider Dayton ISD Code of Conduct for 2015-2016 School Year

IV.E. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal 

IV.F. Consider Unemployment Compensation Insurance 2015-2016

IV.G. Consider Workers Compensation Insurance for 2015-2016

IV.H. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of “Dayton Independent School District Unlimited Tax School Building        Bonds, Series 2015”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving other Matters Incident and Related to the Issuance,   Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase
Contract; Complying with the Letter of Representation on File with the Depository Trust Company; Authorizing the Execution of any Necessary Engagement Agreements with the District’s Financial Advisors and/or Bond Counsel; and Providing an Effective Date

IV.I. Consider Approval of a List of Qualified Brokers/Dealers for Investment Purposes

IV.J. Consider an Investment Advisory Agreement with Patterson and Associates

IV.K. Consider a Resolution Adopting a Change in Investment Policy CDA (Local)

IV.L. Consider Nottingham Middle School Reconstitution Plan

IV.M. Consider Emergency Operation Plan

IV.N. Consider Soccer Fields Competitive Sealed Proposal at Dayton High School

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

V.A. Superintendent's Report

V.A.1. Graduation Update - Travis Young

V.A.2. 2015-2016 Campus Student Handbook

V.A.3. Transportation Update -  Gene Tennison

V.A.4. Bond Update - Dr. Johnson

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. 551.072 - Property

VI.C. 551.071 - Consider Status of Liberty County Workforce Academy

VI.D. 551.074 - Personnel- Substitute Teachers

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

VIII. OFFICIAL ADJOURNMENT