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Meeting Agenda
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I. ROLL CALL
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II. 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. Confirm Required Statements of Elected Officers
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V.B. Administer Oath of Office
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V.C. Reorganization of the Board of Trustees
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V.D. Approval of the Consent Agenda
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V.D.1. Minutes
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V.D.2. Disbursements
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V.D.3. Budget Amendments
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V.E. Consider Calendar 2015-2016 School Year
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V.F. Consider Summer Enrichment Programs
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V.G. Consider Extension of Bank Depository Contract
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V.H. Consider Approving the Financing Plan for the Issuance of the Remaining $77,720,000 Dayton Independent School District's Unlimited Tax Bonds, Series 2015 and Authorizing District Staff and Mark McLiney with SAMCO Capital Markets to Proceed with the Sale
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V.I. Consider TCMPC TEKS Resources System
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V.J. Consider Interlocal Agreement with Harris County Department of Education for Special Education
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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 Ratings Report
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VI.A.2. Dayton ISD App - Suzanne Chachere
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VI.A.3. Graduation Opportunities and Update - Dr. Johnson
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VI.A.4. Bond Update - Dr. Johnson
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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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VI.B.5. Budget Update
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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
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VII.B. 551.072 - Property
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VII.C. 551.074 - Personnel - Principal at E.R. Richter Elementary School
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VII.D. 551.3074 - Personnel - Consider Contracts for Professional Non-Teaching and Teaching Personnel
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Contracts for Professional Non-Teaching and Teaching Personnel
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VIII.B. Consider Personnel - Recommendations
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VIII.C. Consider Property - Resale of Foreclosed Property
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VIII.D. Consider Additional Positions for the 2015-2016 School Year
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. 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. Confirm Required Statements of Elected Officers
|
|
| Subject: |
V.B. Administer Oath of Office
|
|
| Subject: |
V.C. Reorganization of the Board of Trustees
|
|
| Subject: |
V.D. Approval of the Consent Agenda
|
|
| Subject: |
V.D.1. Minutes
|
|
| Subject: |
V.D.2. Disbursements
|
|
| Subject: |
V.D.3. Budget Amendments
|
|
| Subject: |
V.E. Consider Calendar 2015-2016 School Year
|
|
| Subject: |
V.F. Consider Summer Enrichment Programs
|
|
| Subject: |
V.G. Consider Extension of Bank Depository Contract
|
|
| Subject: |
V.H. Consider Approving the Financing Plan for the Issuance of the Remaining $77,720,000 Dayton Independent School District's Unlimited Tax Bonds, Series 2015 and Authorizing District Staff and Mark McLiney with SAMCO Capital Markets to Proceed with the Sale
|
|
| Subject: |
V.I. Consider TCMPC TEKS Resources System
|
|
| Subject: |
V.J. Consider Interlocal Agreement with Harris County Department of Education for Special Education
|
|
| 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 Ratings Report
|
|
| Subject: |
VI.A.2. Dayton ISD App - Suzanne Chachere
|
|
| Subject: |
VI.A.3. Graduation Opportunities and Update - Dr. Johnson
|
|
| Subject: |
VI.A.4. Bond Update - Dr. Johnson
|
|
| 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: |
VI.B.5. Budget Update
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.072 - Property
|
|
| Subject: |
VII.C. 551.074 - Personnel - Principal at E.R. Richter Elementary School
|
|
| Subject: |
VII.D. 551.3074 - Personnel - Consider Contracts for Professional Non-Teaching and Teaching Personnel
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Contracts for Professional Non-Teaching and Teaching Personnel
|
|
| Subject: |
VIII.B. Consider Personnel - Recommendations
|
|
| Subject: |
VIII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII.D. Consider Additional Positions for the 2015-2016 School Year
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|