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June 18, 2019 at 7:00 PM - Regular Meeting

Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
IV. ITEMS FOR BOARD ACTION:
IV.A. Reorganizations of the Board of Trustees
IV.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
IV.B.1. Minutes
IV.B.2. Disbursements
IV.B.3. Budget Amendments
IV.B.4. Purchase over $10,000 for Frontline Education for Rtl Process and English Learner/ LPAC Program
IV.B.5. Purchase over $10,000 for Frontline Absence & Substitute Management Agreement
IV.B.6. Purchase over $10,000 for PowerSchool Agreement TalentEd Records Management Software
IV.B.7. TASB Professional, General Liability and Automobile Insurance for 2019-2020 
IV.B.8. Athletic, UIL and Student Accident Insurance Coverage for 2019-2020
IV.B.9. Resolution for Signatures at the Depository Bank
IV.B.10. TASB Update 113, Affecting Local Policies (See Attached List) for First Reading
IV.B.11. Liberty County Agreement for Shared Services
IV.B.12. Purchase over $10,000 for Refinishing the Gym Floors District Wide
IV.B.13. Selection for the Delivery Method for Various Projects within Dayton ISD Facilities
IV.C. Consider Clinical Affiliation Agreement with University of Houston Clear Lake
IV.D. Consider Graduate Internship/Field Experience Affiliation Agreement with University of Houston Clear Lake
IV.E. Consider Engagement of Independent Auditor for the 2018-2019 Annual Financial Audit 
IV.F. Consider Purchase of Supplies, Equipment, and Renovations for Child Nutrition
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report
V.A.1. Personnel Services Department Update - Stacey Gatlin
V.B. Associate Superintendent Pierce's Report
V.B.1. Budget Update
V.B.2. Financial/Budget Statements
V.B.3. Check Register from Activity Funds
V.B.4. Tax Collector's Report
V.C. Assistant Superintendent Painter's Report
V.C.1. STAAR Report and Accountability - Jenny Gunter
V.C.2. Student Handbook Update - Travis Young
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
VI.A. 551.074 - Personnel
VI.B. 551.082 - Student Discipline / Appeal of Expulsion Order
VI.C. 551.074 - Stephen F. Austin Elementary Principal
VII. ITEMS FOR BOARD ACTION:
VII.A. Consider and Take Possible Action on Student / Parent Appeal of Expulsion Order
VII.B. Consider Adding a Position for a Records Retention Coordinator
VII.C. Consider Stipends for Athletics, Fine Arts, Student Organizations, and Student Activities
VII.D. Consider Personnel - Recommendations and Resignations
VIII. OFFICIAL ADJOURNMENT
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