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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Adopt a Resolution Levying an Ad Valorem Tax for 2014
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IV.B. Approval of the Consent Agenda
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IV.B.1. Minutes
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IV.B.2. Disbursements
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IV.B.3. Budget Amendments
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IV.C. Consideration and Approval of an Order Calling a Bond Election to be held by The Dayton Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving other Matters Incident and Related to such Election
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IV.D. Consider Shared Service Agreement with Tri-County RDSPD
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IV.E. Consider Approval of a Resolution Approving Independent Sources of Investment Officer Training
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IV.F. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
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IV.G. Consider TASB Policy Update 100, Affecting (Local) Policies for First Reading
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IV.H. Consider Dayton ISD Code of Conduct for 2014-2015 School Year
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IV.I. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal
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IV.J. Consider Out of State Trip for Dayton High School
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IV.K. Consider Bids for Petroleum Products for 2014-2015
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IV.L. Consider Unemployment Compensation Insurance for 2014-2015
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IV.M. Consider PDAS Appraiser List
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IV.N. Consider a Purchase over $10,000 for a New Content Filter/Threat Management Software
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IV.O. Consider Purchase over $10,000 - Maintenance Truck
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IV.P. Consider Texas Assessment Management System Waiver
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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. Index Accountability - Jenny Gunter
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V.A.2. Safety Audit - Peter Griffiths
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V.A.3. Reading Initiative - Paula Fielder
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V.A.4. SHAC Presentation - Mary Ellen Conner
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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. 551.074 - Personnel
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VI.B. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Personnel - Resignation and Recommendations
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VII.B. Consider Substitute List
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VII.C. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 12, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Adopt a Resolution Levying an Ad Valorem Tax for 2014
|
|
| Subject: |
IV.B. Approval of the Consent Agenda
|
|
| Subject: |
IV.B.1. Minutes
|
|
| Subject: |
IV.B.2. Disbursements
|
|
| Subject: |
IV.B.3. Budget Amendments
|
|
| Subject: |
IV.C. Consideration and Approval of an Order Calling a Bond Election to be held by The Dayton Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving other Matters Incident and Related to such Election
|
|
| Subject: |
IV.D. Consider Shared Service Agreement with Tri-County RDSPD
|
|
| Subject: |
IV.E. Consider Approval of a Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
IV.F. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
|
|
| Subject: |
IV.G. Consider TASB Policy Update 100, Affecting (Local) Policies for First Reading
|
|
| Subject: |
IV.H. Consider Dayton ISD Code of Conduct for 2014-2015 School Year
|
|
| Subject: |
IV.I. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal
|
|
| Subject: |
IV.J. Consider Out of State Trip for Dayton High School
|
|
| Subject: |
IV.K. Consider Bids for Petroleum Products for 2014-2015
|
|
| Subject: |
IV.L. Consider Unemployment Compensation Insurance for 2014-2015
|
|
| Subject: |
IV.M. Consider PDAS Appraiser List
|
|
| Subject: |
IV.N. Consider a Purchase over $10,000 for a New Content Filter/Threat Management Software
|
|
| Subject: |
IV.O. Consider Purchase over $10,000 - Maintenance Truck
|
|
| Subject: |
IV.P. Consider Texas Assessment Management System Waiver
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Index Accountability - Jenny Gunter
|
|
| Subject: |
V.A.2. Safety Audit - Peter Griffiths
|
|
| Subject: |
V.A.3. Reading Initiative - Paula Fielder
|
|
| Subject: |
V.A.4. SHAC Presentation - Mary Ellen Conner
|
|
| 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. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Personnel - Resignation and Recommendations
|
|
| Subject: |
VII.B. Consider Substitute List
|
|
| Subject: |
VII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|