November 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.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