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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. 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.B. Consider Statement of Impact for a Charter School
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IV.C. Consider the Order and Notice of the Dayton ISD Trustee Election
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IV.D. Consider Harris County Precinct 3 Inter-Local Agreement
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IV.E. Consider Schematic Design Presentation for WWJH and DHS
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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. Principals' Update ( Staff Morale )
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V.A.2. Chartwells Update - Camille Bob
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V.A.3. Technology Plan Report - Suzanne Chachere
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V.A.4. Bond Update - Ron Bailey
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V.B. Assistant Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. 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 - Substitute Teacher List
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VI.B. 551.074 - Personnel
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VI.C. 551.072 - Property
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VI.D. 551.074 - Personnel - Superintendent's Contract
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Personnel - Recommendation
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VII.B. Consider Substitute Teacher List
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VII.C. Consider Property - Resale of Foreclosed Property
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VII.D. Consider Superintendent's Contract
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2015 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. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.B. Consider Statement of Impact for a Charter School
|
|
| Subject: |
IV.C. Consider the Order and Notice of the Dayton ISD Trustee Election
|
|
| Subject: |
IV.D. Consider Harris County Precinct 3 Inter-Local Agreement
|
|
| Subject: |
IV.E. Consider Schematic Design Presentation for WWJH and DHS
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Principals' Update ( Staff Morale )
|
|
| Subject: |
V.A.2. Chartwells Update - Camille Bob
|
|
| Subject: |
V.A.3. Technology Plan Report - Suzanne Chachere
|
|
| Subject: |
V.A.4. Bond Update - Ron Bailey
|
|
| Subject: |
V.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel - Substitute Teacher List
|
|
| Subject: |
VI.B. 551.074 - Personnel
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VI.D. 551.074 - Personnel - Superintendent's Contract
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Personnel - Recommendation
|
|
| Subject: |
VII.B. Consider Substitute Teacher List
|
|
| Subject: |
VII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.D. Consider Superintendent's Contract
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|