January 16, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS / RECEPTION

III. COMMUNICATIONS FROM THE PUBLIC

IV. Public Hearing on the 2016-2017 Texas Academic Performance Report (TAPR)

V. ITEMS FOR BOARD ACTION:

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

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. Report on the Texas Academic Performance Report 2016-2017 for Dayton ISD

V.A.5. Harris County Precinct 3 Agreement

V.A.6. TASB Update 109, Affecting Local Policies (See Attached List) for First Reading

V.A.7. Order and Notice for the Dayton ISD Trustee Election

V.A.8. Purchase over $10,000 for Chiller at Dayton High School

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

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

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

VI.A. Associate Superintendent Pierce's Report

VI.A.1. Budget Calendar

VI.A.2. Financial/Budget Statements

VI.A.3. Check Register from Activity Funds

VI.A.4. Tax Collector's Report

VI.B. Assistant Superintendent Painter's Report

VI.B.1. Equity Plan - Mary Conner, Michael Dyer, and Jenny Gunter

VI.B.2. RTI Update - Julie Chachere

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

VII.B. 551.074 - Personnel - Superintendent's Evaluation

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Superintendent's Contract

VIII.B. Consider Personnel - Resignations and Recommendations

IX. OFFICIAL ADJOURNMENT