September 17, 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. Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2019 Property Value Study

IV.A.5. Purchase over $10,000 for Windows Upgrade

IV.A.6. Purchase over $10,000 for Additional Classroom Chromebooks

IV.A.7. Purchase over $10,000 for Calculators for Woodrow Wilson Junior High and Dayton High School

IV.A.8. Purchase over $10,000 for an Additional Slot at the Shorkey Center

IV.A.9. Purchase over $10,000 for Maintenance Repairs

IV.A.10. Workers' Compensation

IV.A.11. Dual Credit Partnership Agreement (MOU) with Lee College

IV.B. Consider a Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors 

IV.C. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board

IV.D. Consider a Nomination for a Person to Serve on the Liberty County Appraisal District Agricultural Advisory Board

IV.E. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans

IV.F. Consider Dayton ISD Multi Hazard Emergency Operation Plan

IV.G. Discussion with Financial Advisor and Possible Consideration for Refinancing the District's Series 2011 Bonds

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

V.B. Assistant Superintendent Herrera's Report

V.B.1. Records Retention Update - Nelly Tinkle

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitutes' List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Add Teaching Unit at Dr. E. R. Richter Elementary

VII.B. Consider Additional Paraprofessionals-One at Kimmie M. Brown Elementary for and One at Woodrow Wilson Junior High for Special Education. 

VII.C. Consider Stipends for District Nurse and Librarian

VII.D. Consider Personnel - Recommendation

VII.E. Consider Substitutes' List

VII.F. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT