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Meeting Agenda
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. ITEMS FOR BOARD ACTION:
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III.A. Approval of the Consent Agenda
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III.A.1. Minutes
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III.A.2. Disbursements
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III.A.3. Budget Amendments
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III.B. Consider Purchases over $10,000
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III.C. Consider TASB Policy Update 97, Affecting (Local) Policies for Second Reading
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III.D. Consider DNA (Local) Policy Update for First Reading
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III.E. Consider Athletic, UIL, and Student Accident Insurance Coverage for 2013-2014
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III.F. Consider Dayton ISD Code of Conduct for 2013-2014 School Year
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III.G. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal Services
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III.H. Consider a Resolution to Join The Interlocal Purchasing System (TIPS / TAPS) Program through VIII Education Service Center
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IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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IV.A. Superintendent's Report
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IV.A.1. Project Updates
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IV.A.2. Textbook Selection Process
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IV.A.3. TAKS / STAAR Information
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IV.A.4. 2013-2014 Campus Handbook
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IV.A.5. 2013-2014 Employee Handbook
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IV.A.6. 2013-2014 1st Grade Report Card
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IV.B. Assistant Superintendent Pierce's Report
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IV.B.1. Financial/Budget Statements
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IV.B.2. Check Register from Activity Funds
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IV.B.3. Tax Collector's Report
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.072 - Property
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V.B. 551.074 - Personnel
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V.C. 551.074 - Personnel - Superintendent's Evaluation Instrument
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VI. ITEMS FOR BOARD ACTION
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VI.A. Consider Property - Resale of Foreclosed Property
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VI.B. Consider Personnel - Recommendations and Resignations
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VII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
III.A. Approval of the Consent Agenda
|
|
| Subject: |
III.A.1. Minutes
|
|
| Subject: |
III.A.2. Disbursements
|
|
| Subject: |
III.A.3. Budget Amendments
|
|
| Subject: |
III.B. Consider Purchases over $10,000
|
|
| Subject: |
III.C. Consider TASB Policy Update 97, Affecting (Local) Policies for Second Reading
|
|
| Subject: |
III.D. Consider DNA (Local) Policy Update for First Reading
|
|
| Subject: |
III.E. Consider Athletic, UIL, and Student Accident Insurance Coverage for 2013-2014
|
|
| Subject: |
III.F. Consider Dayton ISD Code of Conduct for 2013-2014 School Year
|
|
| Subject: |
III.G. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal Services
|
|
| Subject: |
III.H. Consider a Resolution to Join The Interlocal Purchasing System (TIPS / TAPS) Program through VIII Education Service Center
|
|
| Subject: |
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
IV.A. Superintendent's Report
|
|
| Subject: |
IV.A.1. Project Updates
|
|
| Subject: |
IV.A.2. Textbook Selection Process
|
|
| Subject: |
IV.A.3. TAKS / STAAR Information
|
|
| Subject: |
IV.A.4. 2013-2014 Campus Handbook
|
|
| Subject: |
IV.A.5. 2013-2014 Employee Handbook
|
|
| Subject: |
IV.A.6. 2013-2014 1st Grade Report Card
|
|
| Subject: |
IV.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
IV.B.1. Financial/Budget Statements
|
|
| Subject: |
IV.B.2. Check Register from Activity Funds
|
|
| Subject: |
IV.B.3. Tax Collector's Report
|
|
| Subject: |
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
V.A. 551.072 - Property
|
|
| Subject: |
V.B. 551.074 - Personnel
|
|
| Subject: |
V.C. 551.074 - Personnel - Superintendent's Evaluation Instrument
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VI.A. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VI.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII. OFFICIAL ADJOURNMENT
|
|