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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 TASB Policy Update 101, Affecting (Local) Policies for First Reading
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IV.C. Consider Calendar for the 2015-2016 School Year
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IV.D. Consider State Waivers
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IV.E. Consider Proclamation 2015 Textbook Recommendations
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IV.F. Consider Out of State Trip for Dayton High School Business Professional of America
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IV.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas
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IV.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD
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IV.I. Consider Statement of Impact for a Charter School
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IV.J. Consider PBK Schematic Design Presentation for Woodrow Wilson Junior High and Dayton High School
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IV.K. Consider Competitive Sealed Proposal Delivery Method for both the Rodeo Arena Roof and the Running Track Resurfacing Projects
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IV.L. Design Development Presentation for Elementary
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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. Bond Update
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V.A.2. Communities In Schools - Dr. Karen Newton
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V.A.3. Band Update - Kevin Heckaman
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V.A.4. Colbert Update
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V.A.5. Character Education Update
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V.B. Assistant Superintendent Pierce's Report
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V.B.1. Budget Update
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V.B.2. Quarterly Investment Report
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V.B.3. Financial/Budget Statements
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V.B.4. Check Register from Activity Funds
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V.B.5. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. Curriculum and Instruction Update
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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 Teachers' 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 - Principals and Administrators
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VI.E. 551.074 - Personnel - Superintendent's Evaluation
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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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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 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 TASB Policy Update 101, Affecting (Local) Policies for First Reading
|
|
| Subject: |
IV.C. Consider Calendar for the 2015-2016 School Year
|
|
| Subject: |
IV.D. Consider State Waivers
|
|
| Subject: |
IV.E. Consider Proclamation 2015 Textbook Recommendations
|
|
| Subject: |
IV.F. Consider Out of State Trip for Dayton High School Business Professional of America
|
|
| Subject: |
IV.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas
|
|
| Subject: |
IV.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD
|
|
| Subject: |
IV.I. Consider Statement of Impact for a Charter School
|
|
| Subject: |
IV.J. Consider PBK Schematic Design Presentation for Woodrow Wilson Junior High and Dayton High School
|
|
| Subject: |
IV.K. Consider Competitive Sealed Proposal Delivery Method for both the Rodeo Arena Roof and the Running Track Resurfacing Projects
|
|
| Subject: |
IV.L. Design Development Presentation for Elementary
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Bond Update
|
|
| Subject: |
V.A.2. Communities In Schools - Dr. Karen Newton
|
|
| Subject: |
V.A.3. Band Update - Kevin Heckaman
|
|
| Subject: |
V.A.4. Colbert Update
|
|
| Subject: |
V.A.5. Character Education Update
|
|
| Subject: |
V.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Update
|
|
| Subject: |
V.B.2. Quarterly Investment Report
|
|
| Subject: |
V.B.3. Financial/Budget Statements
|
|
| Subject: |
V.B.4. Check Register from Activity Funds
|
|
| Subject: |
V.B.5. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. Curriculum and Instruction Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel - Substitute Teachers' List
|
|
| Subject: |
VI.B. 551.074 - Personnel
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VI.D. 551.074 - Personnel - Principals and Administrators
|
|
| Subject: |
VI.E. 551.074 - Personnel - Superintendent's Evaluation
|
|
| 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: |
VIII. OFFICIAL ADJOURNMENT
|
|