November 15, 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 TASB Policy FFA (Local) Wellness Policy for Second Reading

IV.C. Consider TASB Policy Update 105, Affecting (Local) Policies (see attached list) for Second Reading

IV.D. Consider Fiscal Year 2015-2016 Audit Report 

IV.E. Consider a Resolution that Identifies Adequate School Funding as a Priority, Opposing Any and All Proposed Legislation Related to the Provision of School Choice Vouchers, and Repeal of the A-F Labeling System

IV.F. Consider Resolution - School Board of Trustees Code of Ethics

IV.G. Purchase over $10,000 - VOIP Call Manager Server and Licensing Upgrade

IV.H. Consider Purchase over $10,000 - Petroleum Storage Tank Removal Project

IV.I. Consider Change Order No. 2 for Dayton High School Building Addition

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

V.A. Superintendent's Report

V.A.1. Calendar Update

V.A.2. Parental Involvement Update

V.A.3. Character Building and Bullying Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. Bilingual / ESL Report 

V.C.2. C & I Report

V.D. Assistant Superintendent Herrera's Report

V.D.1. Construction Update

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute Teachers List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Additional Paraprofessional Position at Kimmie M. Brown and Woodrow Wilson Junior High

VII.B. Consider Adding Position of Network Manager and Job Description

VII.C. Consider Personnel - Recommendations

VII.D. Consider Contract Abandonment

VII.E. Consider Substitute Teachers List

VIII. OFFICIAL ADJOURNMENT