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Meeting Agenda
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I. ROLL CALL
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II. PRESENTATION - Dayton High School VAL and SAL
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III. CELEBRATIONS
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IV. COMMUNICATIONS FROM THE PUBLIC
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.074(a)(1) - To deliberate the appointment of a public officer, to wit: a member of the Board Of Trustees, to fill a vacancy on the Board
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Consider Appointment of a New Dayton ISD Board of Trustee
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VI.B. Confirm Required Statements of Elected/Appointed Officers
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VI.C. Administer Oath of Office
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VI.D. Reorganization of the Board of Trustees
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VI.E. Approval of the Consent Agenda
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VI.E.1. Minutes
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VI.E.2. Disbursements
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VI.E.3. Budget Amendments
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VI.F. Consider Extended Year Instructional Program Plans
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VI.G. Consider TASB Policy Update 104, Affecting Local Policies (see attached list) for Second Reading
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VI.H. Consider Approval of Change Order No. 2 for the Woodrow Wilson Phase II Project
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VI.I. Consider Child Nutrition Program RFP
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VI.J. Consider Dayton High School Cafeteria Updates
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VI.K. Consider Phase I for Summer Move
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VI.L. Purchase over $10,000 - Technology
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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. Salary Update - Mary Conner
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VII.A.2. HB5 Student and Community Self Engagement Ratings Report
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VII.A.3. DISD Band Update - Kevin Heckaman
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VII.A.4. Athletic Update - Jeff Nations
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Budget Workshop
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VII.B.2. Quarterly Investment Report
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VII.B.3. Financial/Budget Statements
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VII.B.4. Check Register from Activity Funds
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VII.B.5. Tax Collector's Report
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VII.C. Assistant Superintendent Painters' Report
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VII.C.1. Summer Staff Development - Allen Painter
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VII.C.2. School Hours for the 2016-2017 School Year
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.072 - Property
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VIII.B. 551.074 - Personnel
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VIII.C. 551.074 - Personnel - Colbert Elementary Principal
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VIII.D. 551.074 - Personnel - Associate Principal at Dayton High School
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Contracts for Professional Non-Teaching Personnel
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IX.B. Consider Contracts for Professional Teaching Personnel
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IX.C. Consider Colbert Principal
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IX.D. Consider Associate Principal at Dayton High School
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IX.E. Consider Personnel - Recommendations and Resignations
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IX.F. Consider Property - Resale of Foreclosed Property
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IX.G. Consider Property
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IX.H. Consider Additional Positions
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X. OFFICIAL ADJOURNMENT
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XI. PRESENTATION - Dayton High School VAL and SAL
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 10, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. PRESENTATION - Dayton High School VAL and SAL
|
|
| Subject: |
III. CELEBRATIONS
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
V.A. 551.074(a)(1) - To deliberate the appointment of a public officer, to wit: a member of the Board Of Trustees, to fill a vacancy on the Board
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Consider Appointment of a New Dayton ISD Board of Trustee
|
|
| Subject: |
VI.B. Confirm Required Statements of Elected/Appointed Officers
|
|
| Subject: |
VI.C. Administer Oath of Office
|
|
| Subject: |
VI.D. Reorganization of the Board of Trustees
|
|
| Subject: |
VI.E. Approval of the Consent Agenda
|
|
| Subject: |
VI.E.1. Minutes
|
|
| Subject: |
VI.E.2. Disbursements
|
|
| Subject: |
VI.E.3. Budget Amendments
|
|
| Subject: |
VI.F. Consider Extended Year Instructional Program Plans
|
|
| Subject: |
VI.G. Consider TASB Policy Update 104, Affecting Local Policies (see attached list) for Second Reading
|
|
| Subject: |
VI.H. Consider Approval of Change Order No. 2 for the Woodrow Wilson Phase II Project
|
|
| Subject: |
VI.I. Consider Child Nutrition Program RFP
|
|
| Subject: |
VI.J. Consider Dayton High School Cafeteria Updates
|
|
| Subject: |
VI.K. Consider Phase I for Summer Move
|
|
| Subject: |
VI.L. Purchase over $10,000 - Technology
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Salary Update - Mary Conner
|
|
| Subject: |
VII.A.2. HB5 Student and Community Self Engagement Ratings Report
|
|
| Subject: |
VII.A.3. DISD Band Update - Kevin Heckaman
|
|
| Subject: |
VII.A.4. Athletic Update - Jeff Nations
|
|
| Subject: |
VII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Budget Workshop
|
|
| Subject: |
VII.B.2. Quarterly Investment Report
|
|
| Subject: |
VII.B.3. Financial/Budget Statements
|
|
| Subject: |
VII.B.4. Check Register from Activity Funds
|
|
| Subject: |
VII.B.5. Tax Collector's Report
|
|
| Subject: |
VII.C. Assistant Superintendent Painters' Report
|
|
| Subject: |
VII.C.1. Summer Staff Development - Allen Painter
|
|
| Subject: |
VII.C.2. School Hours for the 2016-2017 School Year
|
|
| Subject: |
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VIII.A. 551.072 - Property
|
|
| Subject: |
VIII.B. 551.074 - Personnel
|
|
| Subject: |
VIII.C. 551.074 - Personnel - Colbert Elementary Principal
|
|
| Subject: |
VIII.D. 551.074 - Personnel - Associate Principal at Dayton High School
|
|
| Subject: |
IX. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IX.A. Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
IX.B. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
IX.C. Consider Colbert Principal
|
|
| Subject: |
IX.D. Consider Associate Principal at Dayton High School
|
|
| Subject: |
IX.E. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
IX.F. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
IX.G. Consider Property
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|
| Subject: |
IX.H. Consider Additional Positions
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|
| Subject: |
XI. PRESENTATION - Dayton High School VAL and SAL
|
|