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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 *(Items in the consent agenda may become separate action items)
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. T-PESS Calendar for the 2018-2019 School Year
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IV.A.4. T-TESS Calendar and Appraisers for the 2018-2019 School Year
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IV.A.5. Parking Lot at Bronco Stadium
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IV.A.6. Student Code of Conduct
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IV.A.7. Audio/Video Production II Course and Lab
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IV.A.8. Purchase over $10,000 for Computers for DHS Architecture and Construction Program
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IV.A.9. Kg- 5th Grade Math Consumables from Pearson Publishing with IMA Funds
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IV.A.10. District Wide Budgeted Items Purchases over $10,000
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IV.A.11. District of Innovation Amendment
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IV.A.12. Purchase over $10,000 for Computers at Woodrow Wilson Junior High
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IV.A.13. TASB Endorsement for TASB Board of Directors
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IV.B. Consider Facilities Usage Agreement for First Reading
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IV.C. Consider Purchase of Supplies and Equipment for Child Nutrition
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IV.D. Consider a New Maintenance Vehicle
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IV.E. Consider Cameras and Servers for Kimmie M. Brown and Nottingham
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IV.F. Consider TASB Professional, General Liability and Automobile Insurance
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IV.G. Consider Purchase over $10,000 for New Engine for a Bus
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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. Employee Handbook
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. Camp Invention Report
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V.C.2. Summer School Report
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V.C.3. Student Handbook for 2018-2019 School Year
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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 - Assistant Principal
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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 Assistant Principal at Dayton High School
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VII.B. Consider Personnel - Resignations and Recommendations
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VII.C. Consider Substitutes for 2018-2019 School Year
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VII.D. Consider Additional Officers
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VII.E. Consider At-Risk Counselor
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VII.F. Consider Adding a Literacy/Intervention Facilitator Specialist Position
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VII.G. Consider Property - Resale of Foreclosed Property
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VIII. BUDGET WORKSHOP
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Compensation Plan
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X. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2018 at 6:00 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 *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. T-PESS Calendar for the 2018-2019 School Year
|
|
| Subject: |
IV.A.4. T-TESS Calendar and Appraisers for the 2018-2019 School Year
|
|
| Subject: |
IV.A.5. Parking Lot at Bronco Stadium
|
|
| Subject: |
IV.A.6. Student Code of Conduct
|
|
| Subject: |
IV.A.7. Audio/Video Production II Course and Lab
|
|
| Subject: |
IV.A.8. Purchase over $10,000 for Computers for DHS Architecture and Construction Program
|
|
| Subject: |
IV.A.9. Kg- 5th Grade Math Consumables from Pearson Publishing with IMA Funds
|
|
| Subject: |
IV.A.10. District Wide Budgeted Items Purchases over $10,000
|
|
| Subject: |
IV.A.11. District of Innovation Amendment
|
|
| Subject: |
IV.A.12. Purchase over $10,000 for Computers at Woodrow Wilson Junior High
|
|
| Subject: |
IV.A.13. TASB Endorsement for TASB Board of Directors
|
|
| Subject: |
IV.B. Consider Facilities Usage Agreement for First Reading
|
|
| Subject: |
IV.C. Consider Purchase of Supplies and Equipment for Child Nutrition
|
|
| Subject: |
IV.D. Consider a New Maintenance Vehicle
|
|
| Subject: |
IV.E. Consider Cameras and Servers for Kimmie M. Brown and Nottingham
|
|
| Subject: |
IV.F. Consider TASB Professional, General Liability and Automobile Insurance
|
|
| Subject: |
IV.G. Consider Purchase over $10,000 for New Engine for a Bus
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Employee Handbook
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. Camp Invention Report
|
|
| Subject: |
V.C.2. Summer School Report
|
|
| Subject: |
V.C.3. Student Handbook for 2018-2019 School Year
|
|
| 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 - Assistant Principal
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Assistant Principal at Dayton High School
|
|
| Subject: |
VII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VII.C. Consider Substitutes for 2018-2019 School Year
|
|
| Subject: |
VII.D. Consider Additional Officers
|
|
| Subject: |
VII.E. Consider At-Risk Counselor
|
|
| Subject: |
VII.F. Consider Adding a Literacy/Intervention Facilitator Specialist Position
|
|
| Subject: |
VII.G. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. BUDGET WORKSHOP
|
|
| Subject: |
IX. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IX.A. Consider Compensation Plan
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|