November 19, 2019 at 6:00 PM - Regular Meeting

I. ROLL CALL

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

II.A. 551.082 - DAEP Placement Appeal

III. ITEMS FOR BOARD ACTION:

III.A. Consider or Take Possible Action on DAEP Placement Appeal

IV. CELEBRATIONS 

V. COMMUNICATIONS FROM THE PUBLIC

VI. PUBLIC MEETING ON DAYTON ISD'S STATE FINANCIAL ACCOUNTABILITY RATING (FIRST)

VII. ITEMS FOR BOARD ACTION:

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

VII.A.1. Minutes

VII.A.2. Disbursements

VII.A.3. Budget Amendments

VII.A.4. Revision of T-TESS Calendar

VII.A.5. Student Teaching Affiliation Agreement with Grand Canyon University 

VII.A.6. Student Teaching Affiliation Agreement with Stephen F. Austin University

VII.A.7. Purchase over $10,000 for Additional Cost Overage at ABS East-Harris County Department of Education Special School

VII.A.8. Purchase over $10,000 for Chromebooks from CDW-Government

VII.A.9. Purchase over $10,000 for Chromebook Storage Charging Cabinets from CDW-Government

VII.B. Consider Fiscal Year 2018-2019 Audit Report

VII.C. Consider Targeted Improvement Plans for 2019-2020 School Year

VII.D. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2020-2021

VII.E. Purchase over $10,000 for Woodrow Wilson Junior High Gym Area

VII.F. Purchase over $10,000 for the Gym Foyer at Woodrow Wilson Junior High

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

VIII.A. Associate Superintendent Pierce's Report

VIII.A.1. Quarterly Investment Report

VIII.A.2. Financial/Budget Statements

VIII.A.3. Check Register from Activity Funds

VIII.A.4. Tax Collector's Report

IX. BOARD WORKSHOP

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

X.A. 551.074 - Personnel

X.B. 551.074 - Personnel - Substitutes' List

X.C. 551.074 - To deliberate the evaluation and duties of the positions of athletic director and head football coach in accordance with Section 551.71, Personnel Matters

XI. ITEMS FOR BOARD ACTION:

XI.A. Consider Possible Action on the Athletic Director and Head Football Coach

XI.B. Consider Personnel - Add Two Part Time RTI Positions at Woodrow Wilson Junior High

XI.C. Consider Additional Paraprofessional Positions

XI.D. Consider Personnel - Recommendations and Resignations

XI.E. Consider Substitutes' List

XII. OFFICIAL ADJOURNMENT