January 19, 2016 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. Public Hearing on Texas Academic Performance Report (TAPR)

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.B. Consider DIA Local, FB Local, FFH Local Policies for Second Reading

V.C. Consider Harris County Precinct 3 Inter-Local Agreement

V.D. Consider Additional Budget for Transportation

V.E. Consider the Purchase of AP Government and AP Economics Textbooks For Dayton High School

V.F. Consider Purchase over $10,000 for Athletics Needs

V.G. Consider Change Order for the Elementary School Campuses

V.H. Consider an Agreement of the Creation of the South Liberty County Dual Credit Institute

V.I. Consider the Order and Notice of the Dayton ISD Trustee Election

V.J. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas

V.K. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD

V.L. Consider Statement of Impact for a Charter School

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

VI.A. Superintendent's Report

VI.A.1. TEA Update

VI.A.2. Bond Update

VI.A.3. Maintenance Staffing Update

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Budget Calendar

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

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 - Athletic Director / Head Football Coach

VII.D. 551.074 - Personnel - Superintendent's Evaluation

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Superintendent's Contract

VIII.B. Consider Personnel - Recommendations

VIII.C. Consider Personnel - Contract Abandonment

VIII.D. Consider Personnel - Additional Paraprofessional Position

VIII.E. Consider Substitute Teacher List

VIII.F. Consider Maintenance Department Staffing

IX. OFFICIAL ADJOURNMENT