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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. Public Meeting on Texas Academic Performance Report (TAPR)
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V. ITEMS FOR BOARD ACTION:
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V.A. Approval of the Consent Agenda
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.B. Consider TASB Update 106, Affecting Local Policies (see attached list) for Second Reading
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V.C. Consider the Purchase over $10,000
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V.D. Consider District of Innovation Resolution
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V.E. Consider Harris County Precinct 3 Inter-Local Agreement
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V.F. Consider the Order and Notice for the Dayton ISD Trustee Election
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V.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and City of Kenefick and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas
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V.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton, City of Kenefick and Dayton ISD
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V.I. Consider Statement of Impact for Charter Schools
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V.J. Consider Change Order No. 2 for Colbert Elementary School
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V.K. Consider AEA No. 1 for the New Support Center
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V.L. Consider Purchase of Talent Ed Records Management Software
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Student Attendance Update
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VI.A.2. ISS and DAEP Streaming
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Budget Calendar
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VI.B.2. Financial/Budget Statements
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VI.B.3. Check Register from Activity Funds
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VI.B.4. Tax Collector's Report
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VI.C. Assistant Superintendent Painter's Report
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VI.C.1. C & I Update
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VI.D. Assistant Superintendent Herrera's Report
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VI.D.1. Construction Update
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VI.D.2. Transportation Report - Paci Cantu
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.074 - Personnel - Substitute Teachers List
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Personnel - Recommendations and Resignation
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VIII.B. Consider Substitute Teachers List
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VIII.C. Consider Contract Abandonment
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 17, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. Public Meeting on Texas Academic Performance Report (TAPR)
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Approval of the Consent Agenda
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Disbursements
|
|
| Subject: |
V.A.3. Budget Amendments
|
|
| Subject: |
V.B. Consider TASB Update 106, Affecting Local Policies (see attached list) for Second Reading
|
|
| Subject: |
V.C. Consider the Purchase over $10,000
|
|
| Subject: |
V.D. Consider District of Innovation Resolution
|
|
| Subject: |
V.E. Consider Harris County Precinct 3 Inter-Local Agreement
|
|
| Subject: |
V.F. Consider the Order and Notice for the Dayton ISD Trustee Election
|
|
| Subject: |
V.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and City of Kenefick and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas
|
|
| Subject: |
V.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton, City of Kenefick and Dayton ISD
|
|
| Subject: |
V.I. Consider Statement of Impact for Charter Schools
|
|
| Subject: |
V.J. Consider Change Order No. 2 for Colbert Elementary School
|
|
| Subject: |
V.K. Consider AEA No. 1 for the New Support Center
|
|
| Subject: |
V.L. Consider Purchase of Talent Ed Records Management Software
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Student Attendance Update
|
|
| Subject: |
VI.A.2. ISS and DAEP Streaming
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Budget Calendar
|
|
| Subject: |
VI.B.2. Financial/Budget Statements
|
|
| Subject: |
VI.B.3. Check Register from Activity Funds
|
|
| Subject: |
VI.B.4. Tax Collector's Report
|
|
| Subject: |
VI.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
VI.C.1. C & I Update
|
|
| Subject: |
VI.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.D.1. Construction Update
|
|
| Subject: |
VI.D.2. Transportation Report - Paci Cantu
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel - Substitute Teachers List
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
VIII.B. Consider Substitute Teachers List
|
|
| Subject: |
VIII.C. Consider Contract Abandonment
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|