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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Colbert Elementary
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. Purchases over $10,000
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IV.B. Consider Plasma Cutter at Dayton High School
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IV.C. Consider an Amendment to the Faculty Agreement Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status
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IV.D. Consider Harris County Precinct 3 Inter-Local Agreement
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IV.E. Consider Charter Schools' Statement of Impact Amendments
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IV.F. Consider Out of State Trip for Dayton High School Business Professional of America
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IV.G. Consider the 2013-2014 School Year Calendar
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IV.H. Consider A Resolution and Agreement to Conduct a Joint Election Between Dayton ISD and the City of Dayton and its Location at the Dayton Community Center for the May 11, 2013 General Election
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Chartwells Update
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V.A.2. PBK Update on Fire Alarms
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V.A.3. Budget Workshop
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V.B. Assistant Superintendent Pierce's Report
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V.B.1. Quarterly Investment Report
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.072 - Property
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VI.B. 551.074 - Personnel - Consider Substitute Teacher List
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VI.C. 551.074 - Personnel - Recommendation and Resignation
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VI.D. 551.074 - Personnel - Consider Contracts for Professional Personnel
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VI.E. 551.074 - Personnel
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Property - Resale of Foreclosed Property
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VII.B. Consider Substitute Teacher List
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VII.C. Consider Personnel - Recommendation and Resignation
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VII.D. Consider Contracts for Professional Non - Teaching Personnel
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VII.E. Consider Action for a Programmatic Change
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Colbert Elementary
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. Purchases over $10,000
|
|
| Subject: |
IV.B. Consider Plasma Cutter at Dayton High School
|
|
| Subject: |
IV.C. Consider an Amendment to the Faculty Agreement Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status
|
|
| Subject: |
IV.D. Consider Harris County Precinct 3 Inter-Local Agreement
|
|
| Subject: |
IV.E. Consider Charter Schools' Statement of Impact Amendments
|
|
| Subject: |
IV.F. Consider Out of State Trip for Dayton High School Business Professional of America
|
|
| Subject: |
IV.G. Consider the 2013-2014 School Year Calendar
|
|
| Subject: |
IV.H. Consider A Resolution and Agreement to Conduct a Joint Election Between Dayton ISD and the City of Dayton and its Location at the Dayton Community Center for the May 11, 2013 General Election
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Chartwells Update
|
|
| Subject: |
V.A.2. PBK Update on Fire Alarms
|
|
| Subject: |
V.A.3. Budget Workshop
|
|
| Subject: |
V.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Quarterly Investment Report
|
|
| Subject: |
V.B.2. Financial/Budget Statements
|
|
| Subject: |
V.B.3. Check Register from Activity Funds
|
|
| Subject: |
V.B.4. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.072 - Property
|
|
| Subject: |
VI.B. 551.074 - Personnel - Consider Substitute Teacher List
|
|
| Subject: |
VI.C. 551.074 - Personnel - Recommendation and Resignation
|
|
| Subject: |
VI.D. 551.074 - Personnel - Consider Contracts for Professional Personnel
|
|
| Subject: |
VI.E. 551.074 - Personnel
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.B. Consider Substitute Teacher List
|
|
| Subject: |
VII.C. Consider Personnel - Recommendation and Resignation
|
|
| Subject: |
VII.D. Consider Contracts for Professional Non - Teaching Personnel
|
|
| Subject: |
VII.E. Consider Action for a Programmatic Change
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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