August 16, 2016 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Adopt a Resolution Levying an Ad Valorem Tax for 2016
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IV.B. Approval of the Consent Agenda
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IV.B.1. Minutes
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IV.B.2. Disbursements
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IV.B.3. Budget Amendments
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IV.C. Consider TASB Policies DNA (Local) and DNB (Local) for Second Reading
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IV.D. Consider T-TESS Appraisers and the Calendar
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IV.E. Consider the District Facility Usage Agreement for First Reading
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IV.F. Consider Unemployment Compensation Insurance for 2016-2017
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IV.G. Consider Workers Compensation Insurance for 2016-2017
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IV.H. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Dayton Independent School District
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IV.I. Consider Approval of a Resolution Approving Independent Sources of Investment Officer Training
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IV.J. Consider AEA's and Change Orders for Woodrow Wilson Junior High Phase I and II and Dayton High School
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IV.K. Consider ESL Stipends within a Bilingual Classroom
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IV.L. Consider Dayton High School Stipends for Fine Arts, Student Organizations and Student Activities
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Highly Qualified Report
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V.A.2. Athletic Department Report
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V.A.3. Important Dates
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Quarterly Investment Report
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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V.C. Assistant Superintendent Herrera's Report
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V.C.1. Move / Construction Update
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.072 - Property
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VI.B. 551.074 - Personnel
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VI.C. 551.074 - Personnel - Substitute Teachers List
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Personnel - Recommendations and Resignations
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VII.B. Consider Substitute Teachers List
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VII.C. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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