February 16, 2016 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 Approval of Allowance Expenditure Authorization No. 6 for the Rodeo Arena Roofing Addition Project

IV.C. Consider Resolution and Special Warranty Deed Regarding Record Ownership of Gulf Coast Educational Consortium Real Property and Dissolution of the Gulf Coast Educational Consortium

IV.D. Consider the Memorandum of Understanding Regarding the South Liberty County Dual Credit Institute

IV.E. Consider Underground Electric Utility Easement with Entergy Texas For Richter and Stephen F. Austin Elementary

IV.F. Consider TASB Policy Update 103, Affecting Local Policies (see attached list) for Second Reading

IV.G. Consider Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.H. Consider Charter School's Statement of Impact Amendments

IV.I. Consider Proposed Attendance Zones

IV.J. Consider District Calendar for the 2016-2017 School Year

IV.K. Consider Amendment to the Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status Under 19 Texas Administrate Code, Chapter 76.1

IV.L. Consider Purchase over $10,000 for Kimmie M. Brown Elementary Professional Service Provider (PSP)

IV.M. Consider Purchase over $10,000 - Dayton High School Band Uniforms

IV.N. Consider Purchase over $10,000 for Richter Elementary Reading/Math Program

IV.O. Consider Purchase over $10,000 for Additional Social Studies and Math Instructional Materials for Stephen F. Austin, Richter, and Kimmie M. Brown Elementary Schools

IV.P. Consider Purchase over $10,000 for Woodrow Wilson Junior High Computers

IV.Q. Consider Purchase over $10,000 for Scholastic Leveled Readers

IV.R. Consider Proposal for the Purchase of Library Books for Dayton ISD Libraries Kg - 8th grade

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

V.A. Superintendent's Report

V.A.1. Pre-K Update - Jennifer Narveaz

V.A.2. Transition Update - Hector Herrera and Michael Dyer

V.A.3. FFA Update - Genevieve Ubnoskye

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Workshop

V.B.2. Quarterly Investment Report

V.B.3. Financial/Budget Statements

V.B.4. Check Register from Activity Funds

V.B.5. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. RTI Update - Allen Painter and Julie Chachere

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

VI.A. 551.074 - Personnel

VI.B. 551.072 - Property

VI.C. 661.074 Personnel - Level III Grievance

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider and Take Possible Action on Employee Grievance

VII.B. Consider Personnel - Recommendations and Resignations

VII.C. Consider Personnel - Paraprofessional Position at Stephen F. Austin

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT