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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. ITEMS FOR BOARD ACTION:
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V.A. Canvass the Dayton ISD School Board of Trustee election of May 6, 2017
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V.B. Confirm Required Statements of Elected Officers
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V.C. Administer Oath of Office
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V.D. Reorganization of the Board of Trustees
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V.E. Approval of the Consent Agenda
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V.E.1. Minutes
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V.E.2. Disbursements
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V.E.3. Budget Amendments
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V.F. Consider Extension of Bank Depository Contract
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V.G. Consider Changing Board Meeting Date for June
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V.H. Consider Out of State Trip for Dayton High School MCJROTC cadet and Instructors
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V.I. Consider Extended Year Instructional Program Plans
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V.J. Consider Meal Price Increase for 2017-2018 School Year
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V.K. Consider Stipends for Advisors of Career & Technical Education Students Organizations
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V.L. Consider SpringBoard Instructional Materials for 6th - 8th Grade ELA
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V.M. Consider Purchase over $10,000 - Computers at Dayton High School
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V.N. Consider Purchase over $10,000 - Firewall
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V.O. Consider Purchase over $10,000 - Security Cameras at Dayton High School and Woodrow Wilson Junior High
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V.P. Consider Purchase over $10,000 - Dayton High School Chiller
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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. PSP Update - Janet Orth
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VI.A.2. Manners Program - Nelly Tinkle
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VI.A.3. Colbert Pre-K Update - Jennifer Narvaez
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Quarterly Investment Report
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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.B.5. Budget Workshop
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VI.C. Assistant Superintendent Herrera's Report
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VI.C.1. 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 Teaching Personnel
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VII.B. 551.074 - Personnel
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VII.C. 551.072 - Property
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VII.D. 551.074 - Personnel - District Administrators, Principals, Asst. Principals for 2017-2018 School Year
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Contracts for Professional 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: | May 16, 2017 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. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Canvass the Dayton ISD School Board of Trustee election of May 6, 2017
|
|
| Subject: |
V.B. Confirm Required Statements of Elected Officers
|
|
| Subject: |
V.C. Administer Oath of Office
|
|
| Subject: |
V.D. Reorganization of the Board of Trustees
|
|
| Subject: |
V.E. Approval of the Consent Agenda
|
|
| Subject: |
V.E.1. Minutes
|
|
| Subject: |
V.E.2. Disbursements
|
|
| Subject: |
V.E.3. Budget Amendments
|
|
| Subject: |
V.F. Consider Extension of Bank Depository Contract
|
|
| Subject: |
V.G. Consider Changing Board Meeting Date for June
|
|
| Subject: |
V.H. Consider Out of State Trip for Dayton High School MCJROTC cadet and Instructors
|
|
| Subject: |
V.I. Consider Extended Year Instructional Program Plans
|
|
| Subject: |
V.J. Consider Meal Price Increase for 2017-2018 School Year
|
|
| Subject: |
V.K. Consider Stipends for Advisors of Career & Technical Education Students Organizations
|
|
| Subject: |
V.L. Consider SpringBoard Instructional Materials for 6th - 8th Grade ELA
|
|
| Subject: |
V.M. Consider Purchase over $10,000 - Computers at Dayton High School
|
|
| Subject: |
V.N. Consider Purchase over $10,000 - Firewall
|
|
| Subject: |
V.O. Consider Purchase over $10,000 - Security Cameras at Dayton High School and Woodrow Wilson Junior High
|
|
| Subject: |
V.P. Consider Purchase over $10,000 - Dayton High School Chiller
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. PSP Update - Janet Orth
|
|
| Subject: |
VI.A.2. Manners Program - Nelly Tinkle
|
|
| Subject: |
VI.A.3. Colbert Pre-K Update - Jennifer Narvaez
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Quarterly Investment Report
|
|
| Subject: |
VI.B.2. Financial/Budget Statements
|
|
| Subject: |
VI.B.3. Check Register from Activity Funds
|
|
| Subject: |
VI.B.4. Tax Collector's Report
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|
| Subject: |
VI.B.5. Budget Workshop
|
|
| Subject: |
VI.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.C.1. 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 Teaching Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551.072 - Property
|
|
| Subject: |
VII.D. 551.074 - Personnel - District Administrators, Principals, Asst. Principals for 2017-2018 School Year
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Contracts for Professional 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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|