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October 18, 2016 at 7:00 PM - Regular Meeting

Agenda
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. Nominate a Person(s) to Serve on the Liberty County Central Appraisal District Review Board (ARB)    
IV.C. Consider Purchase over $10,000 - Maintenance Equipment
IV.D. Consider Purchase over $10,000 - Truck
IV.E. Consider New SHAC Members
IV.F. Consider  2016-2017 Alternative Academic Education Program School Year Minutes Waiver
IV.G. Consider TASB Policy FFA (Local) Wellness Policy for First Reading
IV.H. Consider TASB Policy Update 105, Affecting (Local) Policies (see attached list) for First Reading
IV.I. Consider Changing Dayton High School Graduation Date
IV.J. Consider Elementary Targeted Improvement Plan for 2016-2017
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report
V.A.1. District Executive Summary of District and Campus Improvement Plans
V.A.2. WWJH Club Challenge
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
VI. Assistant Superintendent Herrera's Report
VI.A. Construction Update
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
VII.A. 551.072 - Property
VII.B. 551.074 - Personnel
VII.C. 551.074 - Personnel - Substitute Teachers List
VIII. ITEMS FOR BOARD ACTION:
VIII.A. Consider Adding Special Education Behavioral Specialist
VIII.B. Consider Personnel - Recommendations and Resignations
VIII.C. Consider Contract Abandonment
VIII.D. Consider Substitute Teachers List
VIII.E. Consider Property - Resale of Foreclosed Property
IX. OFFICIAL ADJOURNMENT
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