II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Adopt a Resolution Levying an Ad Valorem Tax for 2016

IV.B. Approval of the Consent Agenda

IV.B.1. Minutes

IV.B.2. Disbursements

IV.B.3. Budget Amendments

IV.C. Consider TASB Policies DNA (Local) and DNB (Local) for Second Reading

IV.D. Consider T-TESS Appraisers and the Calendar

IV.E. Consider the District Facility Usage Agreement for First Reading

IV.F. Consider Unemployment Compensation Insurance for 2016-2017

IV.G. Consider Workers Compensation Insurance for 2016-2017

IV.H. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Dayton Independent School District

IV.I. Consider Approval of a Resolution Approving Independent Sources of Investment Officer Training

IV.J. Consider AEA's and Change Orders for Woodrow Wilson Junior High Phase I and II and Dayton High School

IV.K. Consider ESL Stipends within a Bilingual Classroom

IV.L. Consider Dayton High School Stipends for Fine Arts, Student Organizations and Student Activities

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Highly Qualified Report

V.A.2. Athletic Department Report 

V.A.3. Important Dates

V.B. Associate Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

V.C. Assistant Superintendent Herrera's Report

V.C.1. Move / Construction Update

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VI.C. 551.074 - Personnel - Substitute Teachers List

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Recommendations and Resignations

VII.B. Consider Substitute Teachers List

VII.C. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT