August 20, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. PUBLIC HEARING TO SET THE TAX RATE 

V. ITEMS FOR BOARD ACTION:

V.A. Adopt a Resolution Levying an Ad Valorem Tax for 2019

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

V.B.1. Minutes

V.B.2. Disbursements

V.B.3. Adjunct Faculty Agreement and a Resolution with Texas A&M AgriLife Extension Service of Liberty County 

V.B.4. Resolution Approving Independent Sources of Investment Officer Training

V.B.5. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD

V.B.6. List of Qualified Brokers / Dealers for Investment Purposes

V.B.7. TASB Unemployment Compensation Insurance for 2019-2020 School Year

V.B.8. Social Sentinel Consortium Agreement for 2019-2020 School Year

V.C. Consider Purchase of Proximity Learning for Spanish 1 at Woodrow Wilson Junior High

V.D. Consider Bids for Petroleum Products for 2019-2020 School Year

V.E. Consider Sidewalk Easements

V.F. Consider Purchase over $10,000 for Painting Woodrow Wilson Junior High Gym

V.G. Purchase over $10,000 for Region 4 Program

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

VI.A. Associate Superintendent Pierce's Report

VI.A.1. Quarterly Investment Report

VI.A.2. Financial/Budget Statements

VI.A.3. Check Register from Activity Funds

VI.A.4. Tax Collector's Report

VI.B. Assistant Superintendent Painter's Report

VI.B.1. FFA Program Update - Pam Huggins and Ag Teachers

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

VII.A. 551.074 - Personnel

VII.B. 551.074 - Personnel - Substitutes' List

VII.C. 551.072 - Property

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Add Teaching Positions for Annie E. Colbert  Elementary, Dr. E.R. Richter Elementary and Woodrow Wilson Junior High

VIII.B. Consider Personnel - Add Paraprofessional Positions at Kimmie M. Brown Elementary and Woodrow Wilson Junior High

VIII.C. Consider Personnel - Add Woodrow Wilson Junior High Instructional Aide for Proximity Learning

VIII.D. Consider Personnel - Resignations and Recommendations

VIII.E. Consider Stipend for Dayton Youth Advisory Commission Sponsor

VIII.F. Consider Substitutes' List

VIII.G. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT