January 15, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. Public Hearing on the 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 2017-2018 for Dayton ISD

V.A.5. TASB DC (Local) Policy for Second Reading

V.A.6. Harris County Precinct 3 Agreement

V.A.7. 2019-2020 District Calendar

V.A.8. Order and Notice for the Dayton ISD Trustee Election

V.A.9. A Resolution and 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.B. Consider Purchase over $10,000 - Cameras and Access Control

V.C. Consider Representatives for the Liberty County Early Voting Ballot Board

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

VI.A. Superintendent Report

VI.A.1. Board Appreciation

VI.A.2. Instructional Technology Specialist (ITS) and Technicians Report

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Budget Calendar

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

VI.C. Assistant Superintendent Herrera's Report

VI.C.1. Re-Zoning Report - Hector Herrera and Paci Cantu

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

VII.A. 551.082 - Level III Appeal - Student Expulsion Appeal

VII.B. 551.074 - Personnel

VII.C. 551.074 - Personnel Substitutes List

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

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Student Expulsion Appeal

VIII.B. Consider Superintendent's Contract

VIII.C. Consider Personnel - Resignations and Recommendations

VIII.D. Consider Substitutes for 2018-2019 School Year

VIII.E. Consider Contract Abandonment

IX. OFFICIAL ADJOURNMENT