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March 20, 2018 at 7:00 PM - Regular Meeting

Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
IV. ITEMS FOR BOARD ACTION:
IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
IV.A.1. Minutes
IV.A.2. Disbursements
IV.A.3. Budget Amendments
IV.A.4. Instructional Materials Allotment and TEKS Certification 2018-2019
IV.A.5. Statement of Impact for Charter Schools
IV.A.6. Harris County Department of Education Agreement for a Slot at High Point
IV.B. Consider Dayton High School New Courses for the 2018-2019 School Year
IV.C. Consider TASB 2018 Superintendent of the Year Resolution
IV.D. Consider Out of State Trip for MCJROTC
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report
V.A.1. Elementary 5th Grade Manners Banquet
V.B. Associate Superintendent Pierce's Report
V.B.1. Financial/Budget Statements
V.B.2. Check Register from Activity Funds
V.B.3. Tax Collector's Report
V.C. Assistant Superintendent Painter's Report
V.C.1. DAEP Update - Stacie Lott
V.C.2. Liberty County Lee College Update
V.D. Assistant Superintendent Herrera's Report
V.D.1. Child Nutrition Update
V.D.2. Project Update
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
VI.A. 551.074 - Personnel
VI.B. 551.074 - Personnel - Substitute List
VI.C. 551.074 - Personnel - Superintendent's Contract
VII. ITEMS FOR BOARD ACTION:
VII.A. Consider Superintendent's Contract
VII.B. Consider Contracts for Professional Non-Teaching Personnel
VII.C. Consider Personnel - Resignations and Recommendations
VII.D. Consider Substitute Teacher List
VII.E. Consider Hiring a Bus Driver and Monitor for a Special Education Bus
VIII. OFFICIAL ADJOURNMENT
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