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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.B. Consider the Schematic Design for the Conversion of Stephen F. Austin into a Support Facility
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IV.C. Consider the Change Order No. 1 for Woodrow Wilson Junior High Phase II
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IV.D. Consider Liberty Co. Central Appraisal District Board of Directors Election - Term 2016-2017
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IV.E. Consider Fiscal Year 2014-2015 Audit Report
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IV.F. Consider Resolution Concerning Appointment of the Texas Commissioner of Education
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IV.G. Consider PBMAS Targeted Improvement Plan
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IV.H. Consider Purchase over $10,000 - Technology
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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. Dayton ISD and the City of Dayton Fiber Optic Cable Project
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V.A.2. Bilingual/ESL Program Evaluation
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V.A.3. Dayton ISD Calendar Update
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V.A.4. Bond Update
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V.B. Associate 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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VI.C. 551.074 - Personnel - Athletic Director Position
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Personnel - Recommendations and Resignation
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VII.B. Consider Personnel - Contract Abandonment
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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: | November 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.B. Consider the Schematic Design for the Conversion of Stephen F. Austin into a Support Facility
|
|
| Subject: |
IV.C. Consider the Change Order No. 1 for Woodrow Wilson Junior High Phase II
|
|
| Subject: |
IV.D. Consider Liberty Co. Central Appraisal District Board of Directors Election - Term 2016-2017
|
|
| Subject: |
IV.E. Consider Fiscal Year 2014-2015 Audit Report
|
|
| Subject: |
IV.F. Consider Resolution Concerning Appointment of the Texas Commissioner of Education
|
|
| Subject: |
IV.G. Consider PBMAS Targeted Improvement Plan
|
|
| Subject: |
IV.H. Consider Purchase over $10,000 - Technology
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Dayton ISD and the City of Dayton Fiber Optic Cable Project
|
|
| Subject: |
V.A.2. Bilingual/ESL Program Evaluation
|
|
| Subject: |
V.A.3. Dayton ISD Calendar Update
|
|
| Subject: |
V.A.4. Bond Update
|
|
| Subject: |
V.B. Associate 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: |
VI.C. 551.074 - Personnel - Athletic Director Position
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
VII.B. Consider Personnel - Contract Abandonment
|
|
| Subject: |
VII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|