July 19, 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 Charter School's Statement of Impact Amendments

IV.C. Consider Agreement for Professional Service Provider (PSP) for Kimmie M. Brown Elementary

IV.D. Consider Name Change for Nottingham Middle School

IV.E. Consider Purchase over $10,000 for Budgeted Items District Wide

IV.F. Consider Purchase over $ 10,000 - Colbert for I-Pads and Touch Screen Computers

IV.G. Consider Purchase Over $10,000 - Maintenance Lawn Mower

IV.H. Consider Purchase over $10,000 - Maintenance Lift

IV.I. Consider Purchase over $10,000 - Maintenance Power Washer

IV.J. Consider Guided Math Training for K-8 Instructional Coaches

IV.K. Consider Purchase of Spring Board Materials

IV.L. Consider the Additional Cost of New Elementary Library Murals

IV.M. Consider Amendment to the Harris County Pct 3 Agreement for one Additional Officer

IV.N. Consider Dayton ISD Student Code of Conduct 2016-2017 School Year

IV.O. Consider TASB Nominations for Board Of Directors

IV.P. Consider New Courses at Dayton High School for 2016-2017 School Year

IV.Q. Consider TASB Policies DNA (Local) and DNB (Local) for First Reading

IV.R. Consider Purchasing Cooperative Resolutions

IV.S. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2016 Property Value Study

IV.T. Consider AEA's for Woodrow Wilson Junior High Phase I, Woodrow Wilson Junior High Phase II, Kimmie M. Brown and Dayton High School

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

V.A. Superintendent's Report

V.A.1. Employee Handbook for 2016-2017 School Year

V.A.2. Energy Management Program - Frosty Pruitt

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Painters' Report

V.C.1. Anti-Bullying and Character Education Plan for 2016-2017 - Travis Young

V.C.2. Bilingual Summer School Report - Abby Cumbie

V.C.3. Common Instructional Framework

V.C.4. No Excuse System

V.D. Assistant Superintendent Herrera's Report

V.D.1. Construction / Move Update

V.D.2. Facility Usage Agreement Review - Travis Young and Jeff Nations

V.D.3. Student Handbooks 2016-2017 School Year

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

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Recommendations and Resignations

VII.B. Consider Additional Paraprofessional Aide Positions for Colbert for Full Day Tuition

VII.C. Consider Additional Paraprofessional Positions for Colbert Elementary through the Pre-K Grant

VII.D. Consider Substitute Teachers List

VII.E. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT