May 16, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PRESENTATION - Dayton High School VAL and SAL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

V. ITEMS FOR BOARD ACTION:

V.A. Canvass the Dayton ISD School Board of Trustee election of May 6, 2017

V.B. Confirm Required Statements of Elected Officers

V.C. Administer Oath of Office

V.D. Reorganization of the Board of Trustees

V.E. Approval of the Consent Agenda

V.E.1. Minutes

V.E.2. Disbursements

V.E.3. Budget Amendments

V.F. Consider Extension of Bank Depository Contract

V.G. Consider Changing Board Meeting Date for June

V.H. Consider Out of State Trip for Dayton High School MCJROTC cadet and Instructors

V.I. Consider Extended Year Instructional Program Plans

V.J. Consider Meal Price Increase for 2017-2018 School Year

V.K. Consider Stipends for Advisors of Career & Technical Education Students Organizations

V.L. Consider SpringBoard Instructional Materials for 6th - 8th Grade ELA

V.M. Consider Purchase over $10,000 - Computers at Dayton High School

V.N. Consider Purchase over $10,000 - Firewall

V.O. Consider Purchase over $10,000 - Security Cameras at Dayton High School and Woodrow Wilson Junior High

V.P. Consider Purchase over $10,000 - Dayton High School Chiller

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

VI.A. Superintendent's Report

VI.A.1. PSP Update - Janet Orth

VI.A.2. Manners Program - Nelly Tinkle

VI.A.3. Colbert Pre-K Update - Jennifer Narvaez

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Quarterly Investment Report

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

VI.B.5. Budget Workshop

VI.C. Assistant Superintendent Herrera's Report

VI.C.1. Construction Update

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

VII.A. 551.074 - Personnel - Consider Contracts for Professional Teaching Personnel

VII.B. 551.074 - Personnel

VII.C. 551.072 - Property

VII.D. 551.074 - Personnel - District Administrators, Principals, Asst. Principals for 2017-2018 School Year

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Contracts for Professional Teaching Personnel

VIII.B. Consider Personnel - Resignations and Recommendations

VIII.C. Consider Substitute Teachers List

VIII.D. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT