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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 Engagement of Independent Auditor for the 2015-2016 Annual Financial Audit
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IV.C. Consider an Interlocal Agreement for Right-Of-Way Easement with the City of Dayton
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IV.D. Consider Out of State Trip for Dayton High School Business Professionals of America (BPA)
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IV.E. Consider Re-Wiring the Cattle Barn at Dayton FFA Arena
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IV.F. Consider Rock / Gravel at Dayton FFA Arena
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IV.G. Consider Replacement of Agriculture Tractor and Attachments
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IV.H. Consider Purchase over $10,000 for Contracted Evaluations and Services for Special Education
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IV.I. Purchase over $10,000 for Chromebooks for the Classroom
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IV.J. Consider Purchase over $10,000 for Chromebooks for English Language Learners
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IV.K. Consider Purchase over $10,000 - Athletics for Helmets and Shoulder Pads
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IV.L. Consider Purchase over $10,000 - Athletics Scorer's Table and Chairs
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IV.M. Consider Additional Funds for the Maintenance Department
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IV.N. Consider TASB FDB and EHBD (Local) Policies for First Reading
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IV.O. Consider Dayton High School Cafeteria Update
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IV.P. Consider Board Meeting Date Change from May 17, 2016 to May 10, 2016
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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. Crowd Control at Friday Night Football Games - Geoff McCracken
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V.A.2. Transition Update - Hector Herrera
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V.A.3. Salary Update - Mary Conner
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Workshop
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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. 551.074 - Personnel - Consider Contracts for Professional Non - Teaching Personnel
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VI.C. 551.074 - Personnel - Substitute Teacher List
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VI.D. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Contracts for Professional Non - Teaching Personnel
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VII.B. Consider Personnel - Recommendations
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VII.C. Consider Substitute Teacher List
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VII.D. Consider Personnel - Contract Abandonment
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VII.E. 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: | March 8, 2016 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 Engagement of Independent Auditor for the 2015-2016 Annual Financial Audit
|
|
| Subject: |
IV.C. Consider an Interlocal Agreement for Right-Of-Way Easement with the City of Dayton
|
|
| Subject: |
IV.D. Consider Out of State Trip for Dayton High School Business Professionals of America (BPA)
|
|
| Subject: |
IV.E. Consider Re-Wiring the Cattle Barn at Dayton FFA Arena
|
|
| Subject: |
IV.F. Consider Rock / Gravel at Dayton FFA Arena
|
|
| Subject: |
IV.G. Consider Replacement of Agriculture Tractor and Attachments
|
|
| Subject: |
IV.H. Consider Purchase over $10,000 for Contracted Evaluations and Services for Special Education
|
|
| Subject: |
IV.I. Purchase over $10,000 for Chromebooks for the Classroom
|
|
| Subject: |
IV.J. Consider Purchase over $10,000 for Chromebooks for English Language Learners
|
|
| Subject: |
IV.K. Consider Purchase over $10,000 - Athletics for Helmets and Shoulder Pads
|
|
| Subject: |
IV.L. Consider Purchase over $10,000 - Athletics Scorer's Table and Chairs
|
|
| Subject: |
IV.M. Consider Additional Funds for the Maintenance Department
|
|
| Subject: |
IV.N. Consider TASB FDB and EHBD (Local) Policies for First Reading
|
|
| Subject: |
IV.O. Consider Dayton High School Cafeteria Update
|
|
| Subject: |
IV.P. Consider Board Meeting Date Change from May 17, 2016 to May 10, 2016
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Crowd Control at Friday Night Football Games - Geoff McCracken
|
|
| Subject: |
V.A.2. Transition Update - Hector Herrera
|
|
| Subject: |
V.A.3. Salary Update - Mary Conner
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Workshop
|
|
| 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. 551.074 - Personnel - Consider Contracts for Professional Non - Teaching Personnel
|
|
| Subject: |
VI.C. 551.074 - Personnel - Substitute Teacher List
|
|
| Subject: |
VI.D. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Contracts for Professional Non - Teaching Personnel
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations
|
|
| Subject: |
VII.C. Consider Substitute Teacher List
|
|
| Subject: |
VII.D. Consider Personnel - Contract Abandonment
|
|
| Subject: |
VII.E. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|