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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 TASB Policy FFA (Local) Wellness Policy for Second Reading
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IV.C. Consider TASB Policy Update 105, Affecting (Local) Policies (see attached list) for Second Reading
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IV.D. Consider Fiscal Year 2015-2016 Audit Report
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IV.E. Consider a Resolution that Identifies Adequate School Funding as a Priority, Opposing Any and All Proposed Legislation Related to the Provision of School Choice Vouchers, and Repeal of the A-F Labeling System
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IV.F. Consider Resolution - School Board of Trustees Code of Ethics
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IV.G. Purchase over $10,000 - VOIP Call Manager Server and Licensing Upgrade
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IV.H. Consider Purchase over $10,000 - Petroleum Storage Tank Removal Project
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IV.I. Consider Change Order No. 2 for Dayton High School Building Addition
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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. Calendar Update
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V.A.2. Parental Involvement Update
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V.A.3. Character Building and Bullying Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Quarterly Investment Report
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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 Painter's Report
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V.C.1. Bilingual / ESL Report
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V.C.2. C & I Report
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V.D. Assistant Superintendent Herrera's Report
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V.D.1. Construction Update
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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 - Substitute Teachers List
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VI.C. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Additional Paraprofessional Position at Kimmie M. Brown and Woodrow Wilson Junior High
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VII.B. Consider Adding Position of Network Manager and Job Description
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VII.C. Consider Personnel - Recommendations
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VII.D. Consider Contract Abandonment
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VII.E. Consider Substitute Teachers List
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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 TASB Policy FFA (Local) Wellness Policy for Second Reading
|
|
| Subject: |
IV.C. Consider TASB Policy Update 105, Affecting (Local) Policies (see attached list) for Second Reading
|
|
| Subject: |
IV.D. Consider Fiscal Year 2015-2016 Audit Report
|
|
| Subject: |
IV.E. Consider a Resolution that Identifies Adequate School Funding as a Priority, Opposing Any and All Proposed Legislation Related to the Provision of School Choice Vouchers, and Repeal of the A-F Labeling System
|
|
| Subject: |
IV.F. Consider Resolution - School Board of Trustees Code of Ethics
|
|
| Subject: |
IV.G. Purchase over $10,000 - VOIP Call Manager Server and Licensing Upgrade
|
|
| Subject: |
IV.H. Consider Purchase over $10,000 - Petroleum Storage Tank Removal Project
|
|
| Subject: |
IV.I. Consider Change Order No. 2 for Dayton High School Building Addition
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Calendar Update
|
|
| Subject: |
V.A.2. Parental Involvement Update
|
|
| Subject: |
V.A.3. Character Building and Bullying Update
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Quarterly Investment Report
|
|
| 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 Painter's Report
|
|
| Subject: |
V.C.1. Bilingual / ESL Report
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|
| Subject: |
V.C.2. C & I Report
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|
| Subject: |
V.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.D.1. Construction Update
|
|
| 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 - Substitute Teachers List
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Additional Paraprofessional Position at Kimmie M. Brown and Woodrow Wilson Junior High
|
|
| Subject: |
VII.B. Consider Adding Position of Network Manager and Job Description
|
|
| Subject: |
VII.C. Consider Personnel - Recommendations
|
|
| Subject: |
VII.D. Consider Contract Abandonment
|
|
| Subject: |
VII.E. Consider Substitute Teachers List
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|