March 8, 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 Engagement of Independent Auditor for the 2015-2016 Annual Financial Audit

IV.C. Consider an Interlocal Agreement for Right-Of-Way Easement with the City of Dayton

IV.D. Consider Out of State Trip for Dayton High School Business Professionals of America (BPA)

IV.E. Consider Re-Wiring the Cattle Barn at Dayton FFA Arena

IV.F. Consider Rock / Gravel at Dayton FFA Arena

IV.G. Consider Replacement of Agriculture Tractor and Attachments

IV.H. Consider Purchase over $10,000 for Contracted Evaluations and Services for Special Education

IV.I. Purchase over $10,000 for Chromebooks for the Classroom

IV.J. Consider Purchase over $10,000 for Chromebooks for English Language Learners

IV.K. Consider Purchase over $10,000 - Athletics for Helmets and Shoulder Pads

IV.L. Consider Purchase over $10,000 - Athletics Scorer's Table and Chairs

IV.M. Consider Additional Funds for the Maintenance Department 

IV.N. Consider TASB FDB and EHBD (Local) Policies for First Reading

IV.O. Consider Dayton High School Cafeteria Update

IV.P. Consider Board Meeting Date Change from May 17, 2016 to May 10, 2016

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

V.A. Superintendent's Report

V.A.1. Crowd Control at Friday Night Football Games - Geoff McCracken

V.A.2. Transition Update - Hector Herrera

V.A.3. Salary Update - Mary Conner

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Workshop

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. 551.074 - Personnel - Consider Contracts for Professional Non - Teaching Personnel

VI.C. 551.074 - Personnel - Substitute Teacher List

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Contracts for Professional Non - Teaching Personnel

VII.B. Consider Personnel - Recommendations

VII.C. Consider Substitute Teacher List

VII.D. Consider Personnel - Contract Abandonment

VII.E. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT