January 17, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. Public Meeting on Texas Academic Performance Report (TAPR)

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.B. Consider TASB Update 106, Affecting Local Policies (see attached list) for Second Reading

V.C. Consider the Purchase over $10,000

V.D. Consider District of Innovation Resolution

V.E. Consider Harris County Precinct 3 Inter-Local Agreement

V.F. Consider the Order and Notice for the Dayton ISD Trustee Election

V.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and City of Kenefick and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas

V.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton, City of Kenefick and Dayton ISD

V.I. Consider Statement of Impact for Charter Schools

V.J. Consider Change Order No. 2 for Colbert Elementary School

V.K. Consider AEA No. 1 for the New Support Center

V.L. Consider Purchase of Talent Ed Records Management Software

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

VI.A. Superintendent's Report

VI.A.1. Student Attendance Update

VI.A.2. ISS and DAEP Streaming

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Budget Calendar

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

VI.C. Assistant Superintendent Painter's Report

VI.C.1. C & I  Update

VI.D. Assistant Superintendent Herrera's Report

VI.D.1. Construction Update

VI.D.2. Transportation Report - Paci Cantu

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

VII.A. 551.074 - Personnel

VII.B. 551.074 - Personnel - Substitute Teachers List

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Recommendations and Resignation

VIII.B. Consider Substitute Teachers List

VIII.C. Consider Contract Abandonment

IX. OFFICIAL ADJOURNMENT