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Meeting Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
IV. Public Hearing on Texas Academic Performance Report (TAPR)
V. ITEMS FOR BOARD ACTION:
V.A. Approval of the Consent Agenda
V.A.1. Minutes
V.A.2. Disbursements
V.B. Consider DIA Local, FB Local, FFH Local Policies for Second Reading
V.C. Consider Harris County Precinct 3 Inter-Local Agreement
V.D. Consider Additional Budget for Transportation
V.E. Consider the Purchase of AP Government and AP Economics Textbooks For Dayton High School
V.F. Consider Purchase over $10,000 for Athletics Needs
V.G. Consider Change Order for the Elementary School Campuses
V.H. Consider an Agreement of the Creation of the South Liberty County Dual Credit Institute
V.I. Consider the Order and Notice of the Dayton ISD Trustee Election
V.J. 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
V.K. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD
V.L. Consider Statement of Impact for a Charter School
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
VI.A. Superintendent's Report
VI.A.1. TEA Update
VI.A.2. Bond Update
VI.A.3. Maintenance Staffing Update
VI.B. Associate Superintendent Pierce's Report
VI.B.1. Budget Calendar
VI.B.2. Financial/Budget Statements
VI.B.3. Check Register from Activity Funds
VI.B.4. Tax Collector's Report
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
VII.A. 551.074 - Personnel
VII.B. 551.072 - Property
VII.C. 551.074 - Personnel - Athletic Director / Head Football Coach
VII.D. 551.074 - Personnel - Superintendent's Evaluation
VIII. ITEMS FOR BOARD ACTION:
VIII.A. Consider Superintendent's Contract
VIII.B. Consider Personnel - Recommendations
VIII.C. Consider Personnel - Contract Abandonment
VIII.D. Consider Personnel - Additional Paraprofessional Position
VIII.E. Consider Substitute Teacher List
VIII.F. Consider Maintenance Department Staffing
IX. OFFICIAL ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2016 at 7:00 PM - Regular Meeting
Subject:
I. ROLL CALL
Subject:
II. CELEBRATIONS 
Subject:
III. COMMUNICATIONS FROM THE PUBLIC
Subject:
IV. Public Hearing on Texas Academic Performance Report (TAPR)
Subject:
V. ITEMS FOR BOARD ACTION:
Subject:
V.A. Approval of the Consent Agenda
Subject:
V.A.1. Minutes
Subject:
V.A.2. Disbursements
Subject:
V.B. Consider DIA Local, FB Local, FFH Local Policies for Second Reading
Subject:
V.C. Consider Harris County Precinct 3 Inter-Local Agreement
Subject:
V.D. Consider Additional Budget for Transportation
Subject:
V.E. Consider the Purchase of AP Government and AP Economics Textbooks For Dayton High School
Subject:
V.F. Consider Purchase over $10,000 for Athletics Needs
Subject:
V.G. Consider Change Order for the Elementary School Campuses
Subject:
V.H. Consider an Agreement of the Creation of the South Liberty County Dual Credit Institute
Subject:
V.I. Consider the Order and Notice of the Dayton ISD Trustee Election
Subject:
V.J. 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:
V.K. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD
Subject:
V.L. Consider Statement of Impact for a Charter School
Subject:
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
Subject:
VI.A. Superintendent's Report
Subject:
VI.A.1. TEA Update
Subject:
VI.A.2. Bond Update
Subject:
VI.A.3. Maintenance Staffing Update
Subject:
VI.B. Associate Superintendent Pierce's Report
Subject:
VI.B.1. Budget Calendar
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:
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 - Athletic Director / Head Football Coach
Subject:
VII.D. 551.074 - Personnel - Superintendent's Evaluation
Subject:
VIII. ITEMS FOR BOARD ACTION:
Subject:
VIII.A. Consider Superintendent's Contract
Subject:
VIII.B. Consider Personnel - Recommendations
Subject:
VIII.C. Consider Personnel - Contract Abandonment
Subject:
VIII.D. Consider Personnel - Additional Paraprofessional Position
Subject:
VIII.E. Consider Substitute Teacher List
Subject:
VIII.F. Consider Maintenance Department Staffing
Subject:
IX. OFFICIAL ADJOURNMENT

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