|
Meeting Agenda
|
|---|
|
I. ROLL CALL
|
|
II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
II.A. 551.082 - Level III Appeal - Student / Parent Complaint
|
|
III. ITEMS FOR BOARD ACTION:
|
|
III.A. Consider or Take Possible Action on Level III Appeal - Student / Parent Complaint
|
|
IV. CELEBRATIONS
|
|
V. Adopt a Resolution Levying an Ad Valorem Tax for 2017
|
|
VI. COMMUNICATIONS FROM THE PUBLIC
|
|
VII. ITEMS FOR BOARD ACTION:
|
|
VII.A. Approval of the Consent Agenda
|
|
VII.A.1. Minutes
|
|
VII.A.2. Disbursements
|
|
VII.A.3. Budget Amendments
|
|
VII.B. Consider Purchase over $10,000 SchoolStatus Program
|
|
VII.C. Consider an Agreement between Dayton Athletics and Methodist Hospital Training
|
|
VII.D. Consider Contracted Services with Sunbelt Staffing
|
|
VII.E. Consider Contracted Services with Therapy.com
|
|
VII.F. Consider Unemployment Compensation Insurance for 2017-2018
|
|
VII.G. Consider Workers Compensation Insurance for 2017-2018
|
|
VII.H. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Dayton Independent School District
|
|
VII.I. Consider a Resolution Approving Independent Sources of Investment Officer Training
|
|
VII.J. Consider Bids for Petroleum Products for 2017-2018 School Year
|
|
VII.K. Consider Code of Conduct for 2017-2018 School Year
|
|
VII.L. Consider the Purchase of Writing Training from Your Education Solutions
|
|
VII.M. Consider an Agreement with Neighbors TeleHealth
|
|
VII.N. Consider Purchase over $10,000 for Stephen F. Austin and Richter Elementary Classrooms
|
|
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
VIII.A. Superintendent's Report
|
|
VIII.A.1. Update Employee Handbook for 2017-2018 School Year
|
|
VIII.B. Associate Superintendent Pierce's Report
|
|
VIII.B.1. What are Title Funds? - Tami Pierce and Michael Dyer
|
|
VIII.B.2. Quarterly Investment Report
|
|
VIII.B.3. Financial/Budget Statements
|
|
VIII.B.4. Check Register from Activity Funds
|
|
VIII.B.5. Tax Collector's Report
|
|
VIII.C. Assistant Superintendent Painter's Report
|
|
VIII.C.1. Advanced Academics - Mr. Painter and Shanna McCracken
|
|
VIII.C.2. Student Handbook 2017-2018 School Year - Travis Young
|
|
VIII.D. Assistant Superintendent Herrera's Report
|
|
VIII.D.1. Construction Update
|
|
IX. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
IX.A. 551.074 - Personnel
|
|
IX.B. 551.074 - Personnel - Substitute List
|
|
X. ITEMS FOR BOARD ACTION:
|
|
X.A. Consider Personnel - Resignations and Recommendations
|
|
X.B. Consider Substitute Teacher List
|
|
XI. OFFICIAL ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 15, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
II.A. 551.082 - Level III Appeal - Student / Parent Complaint
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
III.A. Consider or Take Possible Action on Level III Appeal - Student / Parent Complaint
|
|
| Subject: |
IV. CELEBRATIONS
|
|
| Subject: |
V. Adopt a Resolution Levying an Ad Valorem Tax for 2017
|
|
| Subject: |
VI. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Approval of the Consent Agenda
|
|
| Subject: |
VII.A.1. Minutes
|
|
| Subject: |
VII.A.2. Disbursements
|
|
| Subject: |
VII.A.3. Budget Amendments
|
|
| Subject: |
VII.B. Consider Purchase over $10,000 SchoolStatus Program
|
|
| Subject: |
VII.C. Consider an Agreement between Dayton Athletics and Methodist Hospital Training
|
|
| Subject: |
VII.D. Consider Contracted Services with Sunbelt Staffing
|
|
| Subject: |
VII.E. Consider Contracted Services with Therapy.com
|
|
| Subject: |
VII.F. Consider Unemployment Compensation Insurance for 2017-2018
|
|
| Subject: |
VII.G. Consider Workers Compensation Insurance for 2017-2018
|
|
| Subject: |
VII.H. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Dayton Independent School District
|
|
| Subject: |
VII.I. Consider a Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
VII.J. Consider Bids for Petroleum Products for 2017-2018 School Year
|
|
| Subject: |
VII.K. Consider Code of Conduct for 2017-2018 School Year
|
|
| Subject: |
VII.L. Consider the Purchase of Writing Training from Your Education Solutions
|
|
| Subject: |
VII.M. Consider an Agreement with Neighbors TeleHealth
|
|
| Subject: |
VII.N. Consider Purchase over $10,000 for Stephen F. Austin and Richter Elementary Classrooms
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VIII.A. Superintendent's Report
|
|
| Subject: |
VIII.A.1. Update Employee Handbook for 2017-2018 School Year
|
|
| Subject: |
VIII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VIII.B.1. What are Title Funds? - Tami Pierce and Michael Dyer
|
|
| Subject: |
VIII.B.2. Quarterly Investment Report
|
|
| Subject: |
VIII.B.3. Financial/Budget Statements
|
|
| Subject: |
VIII.B.4. Check Register from Activity Funds
|
|
| Subject: |
VIII.B.5. Tax Collector's Report
|
|
| Subject: |
VIII.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
VIII.C.1. Advanced Academics - Mr. Painter and Shanna McCracken
|
|
| Subject: |
VIII.C.2. Student Handbook 2017-2018 School Year - Travis Young
|
|
| Subject: |
VIII.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VIII.D.1. Construction Update
|
|
| Subject: |
IX. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
IX.A. 551.074 - Personnel
|
|
| Subject: |
IX.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
X. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
X.A. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
X.B. Consider Substitute Teacher List
|
|
| Subject: |
XI. OFFICIAL ADJOURNMENT
|
|