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November 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.B. Consider the Schematic Design for the Conversion of Stephen F. Austin into a Support Facility
IV.C. Consider the Change Order No. 1 for Woodrow Wilson Junior High Phase II
IV.D. Consider Liberty Co. Central Appraisal District Board of Directors Election - Term 2016-2017
IV.E. Consider Fiscal Year 2014-2015 Audit Report
IV.F. Consider Resolution Concerning Appointment of the Texas Commissioner of Education
IV.G. Consider PBMAS Targeted Improvement Plan
IV.H. Consider Purchase over $10,000 - Technology
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report
V.A.1. Dayton ISD and the City of Dayton Fiber Optic Cable Project
V.A.2. Bilingual/ESL Program Evaluation
V.A.3. Dayton ISD Calendar Update
V.A.4. Bond Update
V.B. Associate Superintendent Pierce's Report
V.B.1. Quarterly Investment Report
V.B.2. Financial/Budget Statements
V.B.3. Check Register from Activity Funds
V.B.4. 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. 551.074 - Personnel - Athletic Director Position
VII. ITEMS FOR BOARD ACTION:
VII.A. Consider Personnel - Recommendations and Resignation
VII.B. Consider Personnel - Contract Abandonment
VII.C. Consider Property - Resale of Foreclosed Property
VIII. OFFICIAL ADJOURNMENT
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