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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. Budget Amendments
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IV.A.4. Statement of Impact for Charter Schools
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IV.A.5. TEKS Certification Form for EMAT
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IV.A.6. 2019-2020 School Calendar Change
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IV.A.7. Policy Change for Chapter 313 - Moak & Casey for Second Reading
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IV.A.8. Extension of Bank Depository Contract
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IV.B. Consider Chartwells Contract Renewal for 2019-2020
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IV.C. Consider Dayton High School New Courses for the 2019-2020 School Year
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IV.D. Consider the Purchase K-5 ELAR Textbooks from Houghton Mifflin Harcourt Publishing with TIMA Funds
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IV.E. Consider the Purchase 6-8 ELAR Instructional Materials from Pearson Publishing with TIMA Funds
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IV.F. Consider Liberty County Central Appraisal District Board of Directors Vacancy
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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. Report on Dayton ISD School Board Training Hours for 2018-2019
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V.A.2. Demographic Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Purchase Order Process (Federal and Local)
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V.B.2. Budget Update
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V.B.3. Financial/Budget Statements
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V.B.4. Check Register from Activity Funds
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V.B.5. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. Professional Development Plan
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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 - Contracts for Professional Non-Teaching Personnel
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VI.C. 551.074 Personnel - Contracts for Professional Teaching Personnel
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VI.D. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Adding a Special Education Teaching Unit at Dayton High School
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VII.B. Consider Contract for Professional Non-Teaching Personnel
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VII.C. Consider Contracts for Professional Teaching Personnel
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VII.D. Consider Personnel - Recommendations and Resignations
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VII.E. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2019 at 7:00 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. Budget Amendments
|
|
| Subject: |
IV.A.4. Statement of Impact for Charter Schools
|
|
| Subject: |
IV.A.5. TEKS Certification Form for EMAT
|
|
| Subject: |
IV.A.6. 2019-2020 School Calendar Change
|
|
| Subject: |
IV.A.7. Policy Change for Chapter 313 - Moak & Casey for Second Reading
|
|
| Subject: |
IV.A.8. Extension of Bank Depository Contract
|
|
| Subject: |
IV.B. Consider Chartwells Contract Renewal for 2019-2020
|
|
| Subject: |
IV.C. Consider Dayton High School New Courses for the 2019-2020 School Year
|
|
| Subject: |
IV.D. Consider the Purchase K-5 ELAR Textbooks from Houghton Mifflin Harcourt Publishing with TIMA Funds
|
|
| Subject: |
IV.E. Consider the Purchase 6-8 ELAR Instructional Materials from Pearson Publishing with TIMA Funds
|
|
| Subject: |
IV.F. Consider Liberty County Central Appraisal District Board of Directors Vacancy
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Report on Dayton ISD School Board Training Hours for 2018-2019
|
|
| Subject: |
V.A.2. Demographic Update
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Purchase Order Process (Federal and Local)
|
|
| Subject: |
V.B.2. Budget Update
|
|
| Subject: |
V.B.3. Financial/Budget Statements
|
|
| Subject: |
V.B.4. Check Register from Activity Funds
|
|
| Subject: |
V.B.5. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. Professional Development Plan
|
|
| 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 - Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VI.C. 551.074 Personnel - Contracts for Professional Teaching Personnel
|
|
| Subject: |
VI.D. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Adding a Special Education Teaching Unit at Dayton High School
|
|
| Subject: |
VII.B. Consider Contract for Professional Non-Teaching Personnel
|
|
| Subject: |
VII.C. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VII.D. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.E. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|