October 16, 2018 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 *(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. Purchase of Additional Spanish Textbooks/Digital Licenses at Dayton High School and Woodrow Wilson Junior High

IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.A.6. Softball / Baseball Sport Complex Scoreboard Contract with First Liberty National Bank

IV.A.7. Scoreboard at the Softball / Baseball Sport Complex

IV.B. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans

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.B. Assistant Superintendent Painter's Report

V.B.1. Bilingual / ESL Program Review - Abby Cumbie

V.B.2. Assistant Principals and Counselors (Roles and Responsibilities) Elementary and Secondary

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel Substitutes List

VI.C. 551.072 - Property - Consider Property Transaction with the City of Dayton Pursuant with the Future Waco Street Extension

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Recommendation to Add Athletic Maintenance Coordinator

VII.B. Consider Personnel - Add First Grade Teacher and Paraprofessional at Stephen F. Austin Elementary

VII.C. Personnel - Add Special Education Teaching Unit at Wilson Junior High

VII.D. Consider Personnel - Resignations and Recommendations

VII.E. Consider Substitutes for 2018-2019 School Year

VIII. OFFICIAL ADJOURNMENT