December 15, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. Presentation - Nottingham Ornament Winners

III. Presentation - DHS FFA

IV. Presentation - DHS Choir

V. CELEBRATIONS 

VI. COMMUNICATIONS FROM THE PUBLIC

VII. PUBLIC MEETING ON DAYTON ISD'S FINANCIAL ACCOUNTABILITY RATING

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Approval of the Consent Agenda

VIII.A.1. Minutes

VIII.A.2. Disbursements

VIII.A.3. Budget Amendments

VIII.B. Consider Purchase over $10,000 for GPS for Transportation

VIII.C. Consider TASB Policy Update 103, Affecting Local Policies (see attached list) for First Reading

VIII.D. Consider DIA Local, FB Local, FFH Local Policies for First Reading

VIII.E. Consider Agreement for District Storage

VIII.F. Consider Change Order No. 2 for Rodeo Arena

VIII.G. Consider Allowance Expenditure Authorization (AEA) No. 1 for the New Stephen F. Austin Elementary

VIII.H. Consider Allowance Expenditure Authorization (AEA) No. 2 for the New Stephen F. Austin Elementary

VIII.I. Consider Allowance Expenditure Authorization (AEA) No. 1 for the Woodrow Wilson Junior High

VIII.J. Consider Designation of Records Management Officer for Dayton ISD

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

IX.A. Superintendent's Report

IX.A.1. No Child Left Behind (NCLB) - Highly Qualified

IX.A.2. Pre-Athletics for 6th grade

IX.A.3. Woodrow Wilson Junior High Dress Code

IX.A.4. Woodrow Wilson Junior High Classroom Renovations

IX.A.5. Templeton Demographics on Dayton ISD Zoning

IX.A.6. Maintenance Staffing Update

IX.A.7. Report on Dayton ISD School Board Training Hours for 2015-2016

IX.B. Associate Superintendent Pierce's Report

IX.B.1. Financial/Budget Statements

IX.B.2. Check Register from Activity Funds

IX.B.3. Tax Collector's Report

IX.C. Assistant Superintendent Painter's Report

IX.C.1. Spring Board for Nottingham

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

X.A. 551.074 - Personnel

X.B. 551.074 - Personnel - Athletic Director / Head Football Coach

X.C. 551.072 - Property

XI. ITEMS FOR BOARD ACTION:

XI.A. Consider Woodrow Wilson Junior High Classroom Renovations

XI.B. Consider Additional Positions in Maintenance

XI.C. Consider Personnel - Recommendations and Resignations

XI.D. Consider Personnel - Additional Teaching and Paraprofessional Positions

XII. OFFICIAL ADJOURNMENT