May 10, 2016 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PRESENTATION - Dayton High School VAL and SAL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

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

V.A. 551.074(a)(1) - To deliberate the appointment of a public officer, to wit: a member of the Board Of Trustees, to fill a vacancy on the Board

VI. ITEMS FOR BOARD ACTION:

VI.A. Consider Appointment of a New Dayton ISD Board of Trustee

VI.B. Confirm Required Statements of Elected/Appointed Officers

VI.C. Administer Oath of Office

VI.D. Reorganization of the Board of Trustees

VI.E. Approval of the Consent Agenda

VI.E.1. Minutes

VI.E.2. Disbursements

VI.E.3. Budget Amendments

VI.F. Consider Extended Year Instructional Program Plans

VI.G. Consider TASB Policy Update 104, Affecting Local Policies (see attached list) for Second Reading

VI.H. Consider Approval of Change Order No. 2 for the Woodrow Wilson Phase II Project

VI.I. Consider Child Nutrition Program RFP

VI.J. Consider Dayton High School Cafeteria Updates

VI.K. Consider Phase I for Summer Move

VI.L. Purchase over $10,000 - Technology

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

VII.A. Superintendent's Report

VII.A.1. Salary Update - Mary Conner

VII.A.2. HB5 Student and Community Self Engagement Ratings Report

VII.A.3. DISD Band Update - Kevin Heckaman

VII.A.4. Athletic Update - Jeff Nations

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Budget Workshop

VII.B.2. Quarterly Investment Report

VII.B.3. Financial/Budget Statements

VII.B.4. Check Register from Activity Funds

VII.B.5. Tax Collector's Report

VII.C. Assistant Superintendent Painters' Report

VII.C.1. Summer Staff Development - Allen Painter

VII.C.2. School Hours for the 2016-2017 School Year

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

VIII.A. 551.072 - Property

VIII.B. 551.074 - Personnel

VIII.C. 551.074 - Personnel - Colbert Elementary Principal

VIII.D. 551.074 - Personnel - Associate Principal at Dayton High School

IX. ITEMS FOR BOARD ACTION:

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

IX.B. Consider Contracts for Professional Teaching Personnel

IX.C. Consider Colbert Principal

IX.D. Consider Associate Principal at Dayton High School

IX.E. Consider Personnel - Recommendations and Resignations

IX.F. Consider Property - Resale of Foreclosed Property

IX.G. Consider Property

IX.H. Consider Additional Positions

X. OFFICIAL ADJOURNMENT

XI. PRESENTATION - Dayton High School VAL and SAL