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Meeting Agenda
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I. ROLL CALL
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II. Tour of Colbert and Dayton High School (Tour will start at 5:00 p.m.)
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III. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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III.A. 551.074 - Personnel
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IV. CELEBRATIONS
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V. COMMUNICATIONS FROM THE PUBLIC
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Adopt a Resolution Levying an Ad Valorem Tax for 2015
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VI.B. Approval of the Consent Agenda
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VI.B.1. Minutes
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VI.B.2. Disbursements
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VI.B.3. Budget Amendments
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VI.C. Consider TASB Board of Directors Endorsement
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VI.D. Consider TASB Policy Update 102, Affecting (Local) Policies for First Reading
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VI.E. Consider Changing DPB (Local) Policy
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VI.F. Purchase over $10,000 - Istation
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VI.G. Consider an Agreement with Texas Department of Health Services
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VI.H. Consider Changing Board Meeting Date for March
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VI.I. Consider PDAS Appraiser List
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VI.J. Consider Resolution for Additional Depository Accounts
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VI.K. Consider Approval of a Resolution Approving Independent Sources of investment Officer Training
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VI.L. 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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VI.M. Consider Bids for Petroleum Products for 2015-2016 School Year
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VI.N. Consider VersaTrans Software for the Transportation Department
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Grading Guidelines Update - Shanna McCracken and Angie McMillan
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VII.A.2. Parent Bilingual Liaison Update - Ana Beltrami
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VII.A.3. 2015-2016 Dayton ISD Employee Handbook - Personnel Services
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VII.A.4. Alternative Education Campus Update - Stacie Lott
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VII.A.5. SHAC Report - Mary Ellen Conner
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Quarterly Investment Report
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VII.B.2. Financial/Budget Statements
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VII.B.3. Check Register from Activity Funds
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VII.B.4. Tax Collector's Report
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VII.C. Assistant Superintendent Painter's Report
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VII.C.1. C & I Update
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
VIII.A. 551.074 - Personnel
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|
VIII.B. 551.074 - Personnel- Substitute Teachers
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|
VIII.C. 551.072 - Property
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Personnel - Recommendations
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IX.B. Consider Substitute Teacher List
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IX.C. Consider Property - Resale of Foreclosed Property
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X. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 18, 2015 at 5:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. Tour of Colbert and Dayton High School (Tour will start at 5:00 p.m.)
|
|
| Subject: |
III. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
III.A. 551.074 - Personnel
|
|
| Subject: |
IV. CELEBRATIONS
|
|
| Subject: |
V. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Adopt a Resolution Levying an Ad Valorem Tax for 2015
|
|
| Subject: |
VI.B. Approval of the Consent Agenda
|
|
| Subject: |
VI.B.1. Minutes
|
|
| Subject: |
VI.B.2. Disbursements
|
|
| Subject: |
VI.B.3. Budget Amendments
|
|
| Subject: |
VI.C. Consider TASB Board of Directors Endorsement
|
|
| Subject: |
VI.D. Consider TASB Policy Update 102, Affecting (Local) Policies for First Reading
|
|
| Subject: |
VI.E. Consider Changing DPB (Local) Policy
|
|
| Subject: |
VI.F. Purchase over $10,000 - Istation
|
|
| Subject: |
VI.G. Consider an Agreement with Texas Department of Health Services
|
|
| Subject: |
VI.H. Consider Changing Board Meeting Date for March
|
|
| Subject: |
VI.I. Consider PDAS Appraiser List
|
|
| Subject: |
VI.J. Consider Resolution for Additional Depository Accounts
|
|
| Subject: |
VI.K. Consider Approval of a Resolution Approving Independent Sources of investment Officer Training
|
|
| Subject: |
VI.L. Consider a Resolution Stating Review of investment Policy and Investment Strategies and Designation of Investment officer of the Dayton independent School District
|
|
| Subject: |
VI.M. Consider Bids for Petroleum Products for 2015-2016 School Year
|
|
| Subject: |
VI.N. Consider VersaTrans Software for the Transportation Department
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Grading Guidelines Update - Shanna McCracken and Angie McMillan
|
|
| Subject: |
VII.A.2. Parent Bilingual Liaison Update - Ana Beltrami
|
|
| Subject: |
VII.A.3. 2015-2016 Dayton ISD Employee Handbook - Personnel Services
|
|
| Subject: |
VII.A.4. Alternative Education Campus Update - Stacie Lott
|
|
| Subject: |
VII.A.5. SHAC Report - Mary Ellen Conner
|
|
| Subject: |
VII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Quarterly Investment Report
|
|
| Subject: |
VII.B.2. Financial/Budget Statements
|
|
| Subject: |
VII.B.3. Check Register from Activity Funds
|
|
| Subject: |
VII.B.4. Tax Collector's Report
|
|
| Subject: |
VII.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
VII.C.1. C & I Update
|
|
| Subject: |
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VIII.A. 551.074 - Personnel
|
|
| Subject: |
VIII.B. 551.074 - Personnel- Substitute Teachers
|
|
| Subject: |
VIII.C. 551.072 - Property
|
|
| Subject: |
IX. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IX.A. Consider Personnel - Recommendations
|
|
| Subject: |
IX.B. Consider Substitute Teacher List
|
|
| Subject: |
IX.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|