December 19, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PRESENTATION - Dayton High School Choir

III. CELEBRATIONS 

IV. PUBLIC MEETING ON DAYTON ISD'S STATE FINANCIAL ACCOUNTABILITY RATING (FIRST)

V. COMMUNICATIONS FROM THE PUBLIC

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments

VI.A.4. Statement of Impact for Charter School

VI.A.5. Purchase over $10,000 for Food Truck

VI.A.6. Purchase over $10,000 for Spanish Phonics Kits and Supplemental Spanish Leveled Readers

VI.A.7. Purchase over $10,000 for Spanish Textbooks from McGraw Hill

VI.A.8. Purchase over $10,000 for Your Education Solutions

VI.A.9. Student Health Advisory Council (SHAC) New Member

VI.B. Consider Purchase over $10,000 - Chromebooks and Cart for CTE Program

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

VII.A.  Superintendent Dr. Johnson Report

VII.A.1. Report on Dayton ISD School Board Training Hours for 2017-2018

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Financial/Budget Statements

VII.B.2. Check Register from Activity Funds

VII.B.3. Tax Collector's Report

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

VIII.A. 551.074 - Personnel

VIII.B. 551.074 - Personnel - Substitute List

VIII.C. 551.072 - Property - Resale of Foreclosed Property

IX. ITEMS FOR BOARD ACTION:

IX.A. Consider Personnel - Resignation and Recommendations

IX.B. Consider Personnel - Recommendation to Add Bus Monitors

IX.C. Consider Personnel - Recommendation to Add a Paraprofessional at Kimmie M. Brown

IX.D. Consider Substitute Teacher List

IX.E. Consider Property - Resale of Foreclosed Property

X. OFFICIAL ADJOURNMENT