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

Agenda
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
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