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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: District of Innovation
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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 District of Innovation Plan
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V.C. Consider District Calendar for the 2017-2018 School Year
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V.D. Consider Engagement of Independent Auditor for the 2016-2017 Annual Financial Audit
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V.E. Consider TASB Update 107, Affecting Local Policies (see attached list) for First Reading
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V.F. Consider Inter-Local Agreement with Harris County Department of Education for Special Education
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V.G. Consider Out of State Trip for Dayton High School Business Professionals of America (BPA)
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V.H. Consider Instructional Materials Allotment and TEKS Certification 2017-2018
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V.I. Consider Approval of AEA No. 2 for the Dayton Support Center
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V.J. Consider Approval of AEA No. 3 for the Dayton Support Center
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V.K. Consider Approval of Change Order No. 1 for the Dayton Support Center
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V.L. Consider Budget for Subsistence for Dayton High School Marine Corps Junior ROTC
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V.M. Consider Purchase over $10,000 - Copy Paper for Kimmie M. Brown Elementary and Stephen F. Austin Elementary
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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. TelaHealth - Michaelene Morrison, Travis Young, and Kay Stratmann
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VI.A.2. Dayton High School Band Update - Kevin Heckaman
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VI.A.3. Athletic Update - Jeff Nations
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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VI.B.4. Budget Workshop
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VI.C. Assistant Superintendent Painter's Report
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VI.C.1. DAEP Update - Stacie Lott
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VI.D. Assistant Superintendent Herrera's Report
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VI.D.1. Chartwells Update
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VI.D.2. Construction Update
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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 - Consider Contracts for Professional Non-Teaching Personnel
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VII.B. 551.074 - Personnel
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VII.C. 551.074 - Personnel - Substitute Teachers List
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VII.D. 551.072 - Property
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Contracts for Professional Non-Teaching Personnel
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VIII.B. Consider Personnel - Resignations and Recommendations
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VIII.C. Consider Substitute Teachers List
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VIII.D. Consider Property - Resale of Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 21, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. PUBLIC MEETING: District of Innovation
|
|
| 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 District of Innovation Plan
|
|
| Subject: |
V.C. Consider District Calendar for the 2017-2018 School Year
|
|
| Subject: |
V.D. Consider Engagement of Independent Auditor for the 2016-2017 Annual Financial Audit
|
|
| Subject: |
V.E. Consider TASB Update 107, Affecting Local Policies (see attached list) for First Reading
|
|
| Subject: |
V.F. Consider Inter-Local Agreement with Harris County Department of Education for Special Education
|
|
| Subject: |
V.G. Consider Out of State Trip for Dayton High School Business Professionals of America (BPA)
|
|
| Subject: |
V.H. Consider Instructional Materials Allotment and TEKS Certification 2017-2018
|
|
| Subject: |
V.I. Consider Approval of AEA No. 2 for the Dayton Support Center
|
|
| Subject: |
V.J. Consider Approval of AEA No. 3 for the Dayton Support Center
|
|
| Subject: |
V.K. Consider Approval of Change Order No. 1 for the Dayton Support Center
|
|
| Subject: |
V.L. Consider Budget for Subsistence for Dayton High School Marine Corps Junior ROTC
|
|
| Subject: |
V.M. Consider Purchase over $10,000 - Copy Paper for Kimmie M. Brown Elementary and Stephen F. Austin Elementary
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. TelaHealth - Michaelene Morrison, Travis Young, and Kay Stratmann
|
|
| Subject: |
VI.A.2. Dayton High School Band Update - Kevin Heckaman
|
|
| Subject: |
VI.A.3. Athletic Update - Jeff Nations
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Financial/Budget Statements
|
|
| Subject: |
VI.B.2. Check Register from Activity Funds
|
|
| Subject: |
VI.B.3. Tax Collector's Report
|
|
| Subject: |
VI.B.4. Budget Workshop
|
|
| Subject: |
VI.C. Assistant Superintendent Painter's Report
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|
| Subject: |
VI.C.1. DAEP Update - Stacie Lott
|
|
| Subject: |
VI.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.D.1. Chartwells Update
|
|
| Subject: |
VI.D.2. Construction Update
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel - Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel - Substitute Teachers List
|
|
| Subject: |
VII.D. 551.072 - Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VIII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VIII.C. Consider Substitute Teachers List
|
|
| Subject: |
VIII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|