May 21, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PRESENTATION - Dayton High School VAL and SAL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

V. ITEMS FOR BOARD ACTION:

V.A. Confirm Required Statements of Elected Officers

V.B. Administer Oath of Office

V.C. Reorganizations of the Board of Trustees

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

V.D.1. Minutes

V.D.2. Disbursements

V.D.3. Budget Amendments

V.D.4. Out of State Trip for Dayton High School FCCLA

V.D.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC

V.D.6. Inter-Local Agreement with City of Dayton for Shared Services

V.D.7. Purchase over $10,000 for District Wide Grease Trap Cleaning

V.D.8. Agreement with Harris County Department of Education (HCDE) for Adult Education and Literacy Services

V.D.9. Agreement with Harris County Department of Education (HCDE) for ABS East

V.D.10. Agreement with Harris County Department of Education (HCDE) for Occupational Therapy and Physical Therapy

V.E. Consider Property / Casualty Insurance Coverage 

V.F. Consider Partnership with Sam Houston State University for College Students Clinical Training

V.G. Consider Agreement with Lamar University for College Students Clinical Training

V.H. Consider Resolution for Bad Weather Day

V.I. Consider Order and Notice for the June 18, 2019 Election

V.J. Consider Election Agreement with Liberty County Clerk's Office

V.K. Purchase over $10,000 for Refurbished Band Instruments 

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

VI.A. Superintendent's Report

VI.A.1. PEIMS - Public Education Information Management System

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Budget Update

VI.B.2. Quarterly Investment Report

VI.B.3. Financial/Budget Statements

VI.B.4. Check Register from Activity Funds

VI.B.5. Tax Collector's Report

VI.C. Assistant Superintendent Herrera's Report

VI.C.1. Twin Towers Climb - Mark McClelland

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

VII.A. 551.074 - Personnel

VII.B. 551.074 Personnel - Contracts for Professional Teaching Personnel

VII.C. 551.074 - Personnel - Substitute List

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Add Position for Special Education Ard Facilitator

VIII.B. Consider Contracts for Professional Teaching Personnel

VIII.C. Consider Personnel - Recommendations and Resignations

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

IX. OFFICIAL ADJOURNMENT