April 16, 2019 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. Statement of Impact for Charter Schools

IV.A.5. TEKS Certification Form for EMAT

IV.A.6. 2019-2020 School Calendar Change

IV.A.7. Policy Change for Chapter 313 - Moak & Casey for Second Reading

IV.A.8. Extension of Bank Depository Contract

IV.B. Consider Chartwells Contract Renewal for 2019-2020

IV.C. Consider Dayton High School New Courses for the 2019-2020 School Year

IV.D. Consider the Purchase K-5 ELAR Textbooks from Houghton Mifflin Harcourt Publishing with TIMA Funds

IV.E. Consider the Purchase 6-8 ELAR Instructional Materials from Pearson Publishing with TIMA Funds

IV.F. Consider Liberty County Central Appraisal District Board of Directors Vacancy

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

V.A. Superintendent's Report

V.A.1. Report on Dayton ISD School Board Training Hours for 2018-2019

V.A.2. Demographic Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Purchase Order Process (Federal and Local)

V.B.2. Budget Update

V.B.3. Financial/Budget Statements

V.B.4. Check Register from Activity Funds

V.B.5. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. Professional Development Plan

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel

VI.C. 551.074 Personnel - Contracts for Professional Teaching Personnel

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Adding a Special Education Teaching Unit at Dayton High School 

VII.B. Consider Contract for Professional Non-Teaching Personnel

VII.C. Consider Contracts for Professional Teaching Personnel

VII.D. Consider Personnel - Recommendations and Resignations

VII.E. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT