October 18, 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. 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