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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Kimmie M. Brown
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III. CELEBRATIONS
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IV. COMMUNICATIONS FROM THE PUBLIC
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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.B. Consider Calendar 2014-2015
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V.C. Consider Changing the Date of the July Board Meeting
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V.D. Consider Charter Schools' Statement of Impact Amendments
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V.E. Consider Proclamation 2014 Textbook Recommendations
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V.F. Consider TASB Policy Update 98, Affecting (Local) Policies for Second Reading
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V.G. 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 10, 2014 General Election
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V.H. Consider Out of State Trip for Dayton High School Business Professional of America
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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. Transportation Budget
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VI.A.2. Emergency Management Update
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VI.A.3. Tech-Know Camp
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VI.A.4. Richter Elementary Focus Group
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VI.A.5. House Bill 5 Update
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VI.A.6. School Board Training Hours
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VI.A.7. Budget Workshop
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VI.B. Assistant Superintendent Pierce's Report
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VI.B.1. Quarterly Investment Report
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VI.B.2. Financial/Budget Statements
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VI.B.3. Check Register from Activity Funds
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VI.B.4. 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. 551.074 - Personnel - Assistant Superintendents
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VII.B. 551.074 - Personnel - Executive Directors
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VII.C. 551.074 - Personnel - Directors
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VII.D. 551.074 - Personnel - Principals
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VII.E. 551.074 - Personnel - A.P. Principals
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VII.F. 551.074 - Personnel - Superintendent – Deliberate contract extension, goal
setting, evaluation process and format. |
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VII.G. 551.072 - Property
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VII.H. 551.074 - Personnel - Consider Substitute Teacher List
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VII.I. 551.074 - Personnel
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Real Property, Petty Grew Lodge
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VIII.B. Consider Personnel - Recommendations
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VIII.C. Consider Substitute Teacher List
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VIII.D. Consider and Take Possible action regarding Superintendent contract extension, goal setting,
the evaluation process and format to be used in the evaluation. |
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Kimmie M. Brown
|
|
| Subject: |
III. CELEBRATIONS
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC
|
|
| 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.B. Consider Calendar 2014-2015
|
|
| Subject: |
V.C. Consider Changing the Date of the July Board Meeting
|
|
| Subject: |
V.D. Consider Charter Schools' Statement of Impact Amendments
|
|
| Subject: |
V.E. Consider Proclamation 2014 Textbook Recommendations
|
|
| Subject: |
V.F. Consider TASB Policy Update 98, Affecting (Local) Policies for Second Reading
|
|
| Subject: |
V.G. 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 10, 2014 General Election
|
|
| Subject: |
V.H. Consider Out of State Trip for Dayton High School Business Professional of America
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Transportation Budget
|
|
| Subject: |
VI.A.2. Emergency Management Update
|
|
| Subject: |
VI.A.3. Tech-Know Camp
|
|
| Subject: |
VI.A.4. Richter Elementary Focus Group
|
|
| Subject: |
VI.A.5. House Bill 5 Update
|
|
| Subject: |
VI.A.6. School Board Training Hours
|
|
| Subject: |
VI.A.7. Budget Workshop
|
|
| Subject: |
VI.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Quarterly Investment Report
|
|
| Subject: |
VI.B.2. Financial/Budget Statements
|
|
| Subject: |
VI.B.3. Check Register from Activity Funds
|
|
| Subject: |
VI.B.4. Tax Collector's Report
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel - Assistant Superintendents
|
|
| Subject: |
VII.B. 551.074 - Personnel - Executive Directors
|
|
| Subject: |
VII.C. 551.074 - Personnel - Directors
|
|
| Subject: |
VII.D. 551.074 - Personnel - Principals
|
|
| Subject: |
VII.E. 551.074 - Personnel - A.P. Principals
|
|
| Subject: |
VII.F. 551.074 - Personnel - Superintendent – Deliberate contract extension, goal
setting, evaluation process and format. |
|
| Subject: |
VII.G. 551.072 - Property
|
|
| Subject: |
VII.H. 551.074 - Personnel - Consider Substitute Teacher List
|
|
| Subject: |
VII.I. 551.074 - Personnel
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Real Property, Petty Grew Lodge
|
|
| Subject: |
VIII.B. Consider Personnel - Recommendations
|
|
| Subject: |
VIII.C. Consider Substitute Teacher List
|
|
| Subject: |
VIII.D. Consider and Take Possible action regarding Superintendent contract extension, goal setting,
the evaluation process and format to be used in the evaluation. |
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|