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Meeting Agenda
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Colbert Elementary
SPECIAL PRESENTATION - Dayton High School Val and Sal |
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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. Canvass the Dayton ISD Trustee Election of May 10, 2014
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V.B. Confirm Required Statements of Elected Officers
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V.C. Administer Oath of Office
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V.D. Reorganization of the Board of Trustees
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V.E. Approval of the Consent Agenda
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V.E.1. Minutes
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V.E.2. Disbursements
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V.E.3. Budget Amendments
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V.F. Consider Renaming the Dayton Educational Service Center (DESC)
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V.G. Consider Purchase over $10,000 - IMA
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V.H. Consider DNA (Local) Policy for First Reading
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V.I. Consider EIF (Local) Policy for Second Reading
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V.J. Consider TASB Policy Update 99, Affecting (Local) Policies for Second Reading
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V.K. Consider A Resolution for Signatures at the Depository Bank
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V.L. Consider Property Insurance Renewal
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V.M. Consider Student Accident Insurance Renewal
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V.N. Consider the Purchase of new Buses
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V.O. Consider Extended Year Instructional Program Plans
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V.P. Consider the Purchase over $10,000 for Woodrow Wilson Junior High
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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. HB 5 Student and Community Self Engagement Report
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VI.A.2. DHS Summer Internship Program
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VI.A.3. Dayton High School Senior Project
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VI.A.4. CAC Update
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VI.A.5. 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 - Principal at Nottingham Middle School
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VII.B. 551.074 - Personnel - Consider Contract for Professional Personnel
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VII.C. 551.074 - Personnel
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VII.D. 551.072 - Property - Resale of Foreclosed Property
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VII.E. 551.072 - Property - 603 Houston St, Dayton, Texas
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Principal at Nottingham Middle School
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VIII.B. Consider Personnel - Recommendations and Resignations
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VIII.C. Consider Contracts for Professional Personnel
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VIII.D. Consider Property - Resale of Foreclosed Property
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VIII.E. Consider the Purchase of Property on 603 Houston St, Dayton, Texas
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. SPECIAL PRESENTATION - Colbert Elementary
SPECIAL PRESENTATION - Dayton High School Val and Sal |
|
| Subject: |
III. CELEBRATIONS
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Canvass the Dayton ISD Trustee Election of May 10, 2014
|
|
| Subject: |
V.B. Confirm Required Statements of Elected Officers
|
|
| Subject: |
V.C. Administer Oath of Office
|
|
| Subject: |
V.D. Reorganization of the Board of Trustees
|
|
| Subject: |
V.E. Approval of the Consent Agenda
|
|
| Subject: |
V.E.1. Minutes
|
|
| Subject: |
V.E.2. Disbursements
|
|
| Subject: |
V.E.3. Budget Amendments
|
|
| Subject: |
V.F. Consider Renaming the Dayton Educational Service Center (DESC)
|
|
| Subject: |
V.G. Consider Purchase over $10,000 - IMA
|
|
| Subject: |
V.H. Consider DNA (Local) Policy for First Reading
|
|
| Subject: |
V.I. Consider EIF (Local) Policy for Second Reading
|
|
| Subject: |
V.J. Consider TASB Policy Update 99, Affecting (Local) Policies for Second Reading
|
|
| Subject: |
V.K. Consider A Resolution for Signatures at the Depository Bank
|
|
| Subject: |
V.L. Consider Property Insurance Renewal
|
|
| Subject: |
V.M. Consider Student Accident Insurance Renewal
|
|
| Subject: |
V.N. Consider the Purchase of new Buses
|
|
| Subject: |
V.O. Consider Extended Year Instructional Program Plans
|
|
| Subject: |
V.P. Consider the Purchase over $10,000 for Woodrow Wilson Junior High
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. HB 5 Student and Community Self Engagement Report
|
|
| Subject: |
VI.A.2. DHS Summer Internship Program
|
|
| Subject: |
VI.A.3. Dayton High School Senior Project
|
|
| Subject: |
VI.A.4. CAC Update
|
|
| Subject: |
VI.A.5. 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 - Principal at Nottingham Middle School
|
|
| Subject: |
VII.B. 551.074 - Personnel - Consider Contract for Professional Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel
|
|
| Subject: |
VII.D. 551.072 - Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.E. 551.072 - Property - 603 Houston St, Dayton, Texas
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|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Principal at Nottingham Middle School
|
|
| Subject: |
VIII.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII.C. Consider Contracts for Professional Personnel
|
|
| Subject: |
VIII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII.E. Consider the Purchase of Property on 603 Houston St, Dayton, Texas
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|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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