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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. PUBLIC HEARING: Presentation of the District's Annual Performance Report, Academic Excellence Indicator System Report
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V. ITEMS FOR BOARD ACTION:
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V.A. Approval of the Consent Agenda
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.A.4. Purchases over $10,000
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V.B. Consider Testing Day Schedule Waiver
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V.C. Consider the STARR: Option to Defer the 15 Percent Provision for End of Course Assessments
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V.D. Consider the Order and Notice of Dayton ISD Trustee Election
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V.E. Consider Election Agreement with Liberty County Clerk's Office
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Board Budget Goals for 2013-2014
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VI.A.2. PBK Presentation for the Facility Condition Assessment
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VI.B. Assistant Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.072 - Property
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VII.B. 551.074 - Personnel - Superintendent's Evaluation
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VII.C. 551.074 - Personnel - Recommendations
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VII.D. 551.074 - Personnel - Consider Substitute Teacher List
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Property - Resale of Foreclosed Property
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VIII.B. Consider Superintendent's Contract
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VIII.C. Consider Personnel - Recommendations
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VIII.D. Consider Substitute Teacher List
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 15, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. PUBLIC HEARING: Presentation of the District's Annual Performance Report, Academic Excellence Indicator System Report
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Approval of the Consent Agenda
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Disbursements
|
|
| Subject: |
V.A.3. Budget Amendments
|
|
| Subject: |
V.A.4. Purchases over $10,000
|
|
| Subject: |
V.B. Consider Testing Day Schedule Waiver
|
|
| Subject: |
V.C. Consider the STARR: Option to Defer the 15 Percent Provision for End of Course Assessments
|
|
| Subject: |
V.D. Consider the Order and Notice of Dayton ISD Trustee Election
|
|
| Subject: |
V.E. Consider Election Agreement with Liberty County Clerk's Office
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Board Budget Goals for 2013-2014
|
|
| Subject: |
VI.A.2. PBK Presentation for the Facility Condition Assessment
|
|
| Subject: |
VI.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Financial/Budget Statements
|
|
| Subject: |
VI.B.2. Check Register from Activity Funds
|
|
| Subject: |
VI.B.3. Tax Collector's Report
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.072 - Property
|
|
| Subject: |
VII.B. 551.074 - Personnel - Superintendent's Evaluation
|
|
| Subject: |
VII.C. 551.074 - Personnel - Recommendations
|
|
| Subject: |
VII.D. 551.074 - Personnel - Consider Substitute Teacher List
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII.B. Consider Superintendent's Contract
|
|
| Subject: |
VIII.C. Consider Personnel - Recommendations
|
|
| Subject: |
VIII.D. Consider Substitute Teacher List
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|