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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 MCJROTC Orientation, Leadership/Training Package Visit to Parris Island, SC
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IV.C. Consider Instructional Materials Allotment and TEKS Certification 2016-2017
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IV.D. Consider 2016-2017 Pre-Kindergarten Waiver of 210 Minute School Day
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IV.E. Consider TASB FDB and EHBD (Local) Policies for Second Reading
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IV.F. Consider AEA No. 4, 5, 6, and 8 for Stephen F. Austin and E.R. Richter Elementary and AEA No. 12 for Woodrow Wilson Junior High
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IV.G. Consider AEA No. 15 for Stephen F. Austin and E.R. Richter Elementary
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IV.H. Consider Agreement for Professional Services Project at the New Stephen F. Austin and the New E. R. Richter Elementary
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IV.I. Consider Inter-Local Amendment with Harris Co. Department of Education for Physical Therapy
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IV.J. Consider Additional Teaching Positions for Pre-Kindergarten
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IV.K. Consider Extended Year Instructional Program Plans
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IV.L. Consider Inter-Local Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entitles
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IV.M. Consider Certification of Cancellation for the May 7, 2016 School Board Election
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IV.N. Consider Order of Cancelation for the May 7, 2016 School Board Election
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IV.O. Consider TASB Policy Update 104, Affecting Local Policies (see attached list) for First Reading
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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. Canine Counselor - Brandy Strolberg and Sara Williams
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V.A.2. Dayton ISD's Summer Move - Hector Herrera and Michael Dyer
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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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V.C. Assistant Superintendent Painters' Report
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V.C.1. Pre-K Update - Jennifer Narvaez
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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 - Consider Contracts for Professional Teaching Personnel
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VI.B. 551.074 - Personnel - Assistant Superintendent of Support Services
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VI.C. 551.074 - Personnel - Executive Director of Technology
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VI.D. 551.074 - Personnel - Director of Student Services
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VI.E. 551.074 - Personnel - Director of Bilingual and ESL
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VI.F. 551.074 - Personnel - Dayton High School Principal
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VI.G. 551.074 - Personnel - Woodrow Wilson Junior High Principal
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VI.H. 551.074 - Personnel - All AP Positions at all Campuses
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VI.I. 551.074 - Personnel
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VI.J. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Contract Recommendations of Professional Teaching Personnel
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VII.B. Consider Assistant Superintendent of Support Services
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VII.C. Consider Executive Director of Technology
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VII.D. Consider Director of Bilingual and ESL
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VII.E. Consider Director of Student Services
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VII.F. Consider Dayton High School Principal
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VII.G. Consider Woodrow Wilson Junior High Principal
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VII.H. Consider Personnel - Recommendations and Resignation
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VII.I. Consider Property - Resale of Foreclosed Property
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VII.J. Consider Additional Positions
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 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 MCJROTC Orientation, Leadership/Training Package Visit to Parris Island, SC
|
|
| Subject: |
IV.C. Consider Instructional Materials Allotment and TEKS Certification 2016-2017
|
|
| Subject: |
IV.D. Consider 2016-2017 Pre-Kindergarten Waiver of 210 Minute School Day
|
|
| Subject: |
IV.E. Consider TASB FDB and EHBD (Local) Policies for Second Reading
|
|
| Subject: |
IV.F. Consider AEA No. 4, 5, 6, and 8 for Stephen F. Austin and E.R. Richter Elementary and AEA No. 12 for Woodrow Wilson Junior High
|
|
| Subject: |
IV.G. Consider AEA No. 15 for Stephen F. Austin and E.R. Richter Elementary
|
|
| Subject: |
IV.H. Consider Agreement for Professional Services Project at the New Stephen F. Austin and the New E. R. Richter Elementary
|
|
| Subject: |
IV.I. Consider Inter-Local Amendment with Harris Co. Department of Education for Physical Therapy
|
|
| Subject: |
IV.J. Consider Additional Teaching Positions for Pre-Kindergarten
|
|
| Subject: |
IV.K. Consider Extended Year Instructional Program Plans
|
|
| Subject: |
IV.L. Consider Inter-Local Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entitles
|
|
| Subject: |
IV.M. Consider Certification of Cancellation for the May 7, 2016 School Board Election
|
|
| Subject: |
IV.N. Consider Order of Cancelation for the May 7, 2016 School Board Election
|
|
| Subject: |
IV.O. Consider TASB Policy Update 104, Affecting Local Policies (see attached list) for First Reading
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Canine Counselor - Brandy Strolberg and Sara Williams
|
|
| Subject: |
V.A.2. Dayton ISD's Summer Move - Hector Herrera and Michael Dyer
|
|
| 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: |
V.C. Assistant Superintendent Painters' Report
|
|
| Subject: |
V.C.1. Pre-K Update - Jennifer Narvaez
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel - Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VI.B. 551.074 - Personnel - Assistant Superintendent of Support Services
|
|
| Subject: |
VI.C. 551.074 - Personnel - Executive Director of Technology
|
|
| Subject: |
VI.D. 551.074 - Personnel - Director of Student Services
|
|
| Subject: |
VI.E. 551.074 - Personnel - Director of Bilingual and ESL
|
|
| Subject: |
VI.F. 551.074 - Personnel - Dayton High School Principal
|
|
| Subject: |
VI.G. 551.074 - Personnel - Woodrow Wilson Junior High Principal
|
|
| Subject: |
VI.H. 551.074 - Personnel - All AP Positions at all Campuses
|
|
| Subject: |
VI.I. 551.074 - Personnel
|
|
| Subject: |
VI.J. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Contract Recommendations of Professional Teaching Personnel
|
|
| Subject: |
VII.B. Consider Assistant Superintendent of Support Services
|
|
| Subject: |
VII.C. Consider Executive Director of Technology
|
|
| Subject: |
VII.D. Consider Director of Bilingual and ESL
|
|
| Subject: |
VII.E. Consider Director of Student Services
|
|
| Subject: |
VII.F. Consider Dayton High School Principal
|
|
| Subject: |
VII.G. Consider Woodrow Wilson Junior High Principal
|
|
| Subject: |
VII.H. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
VII.I. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VII.J. Consider Additional Positions
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|