April 18, 2017 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 Update 107, Affecting Local Policies (see attached list) for Second Reading

IV.C. Consider Chartwells Contract Renewal for 2017-2018

IV.D. Consider MCJROTC Orientation, Leadership/Training Package Visit to Parris Island, SC

IV.E. Consider HVAC Replacement at the ROTC Building at Dayton High School

IV.F. Consider Window Infill at Nottingham Field House

IV.G. Consider AEA No. 5 & 6 for the Dayton Support Center

IV.H. Consider Purchase over $10,000 for DHS Textbooks for CTE Program

IV.I. Consider Dayton High School Use of District Developed Credit By Exam for Spanish 1 and Spanish 2 

IV.J. Consider Dayton High School Band Instruments

IV.K. Consider Purchase over $10,000 for Material for Road Repair

IV.L. Consider Donation of Furniture by Elks Lodge

IV.M. Consider Charter School 's Statement of Impact Amendment

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

V.A.4. Budget Workshop

V.B. Assistant Superintendent Herrera's Report

V.B.1. Construction Update

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

VI.A. 551.074 - Personnel - District Administrators, Principals, Asst. Principals for 2017-2018 School Year

VI.B. 551.074 - Personnel - Consider Contracts for Professional Teaching Personnel

VI.C. 551.074 - Personnel

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Contract Abandonment

VII.B. Consider Contracts for Professional Teaching Personnel

VII.C. Consider Personnel - Resignations and Recommendations

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT