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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. Confirm Required Statements of Elected Officers
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V.B. Administer Oath of Office
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V.C. Reorganizations of the Board of Trustees
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V.D. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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V.D.1. Minutes
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V.D.2. Disbursements
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V.D.3. Budget Amendments
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V.D.4. Out of State Trip for Dayton High School FCCLA
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V.D.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
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V.D.6. Inter-Local Agreement with City of Dayton for Shared Services
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V.D.7. Purchase over $10,000 for District Wide Grease Trap Cleaning
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V.D.8. Agreement with Harris County Department of Education (HCDE) for Adult Education and Literacy Services
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V.D.9. Agreement with Harris County Department of Education (HCDE) for ABS East
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V.D.10. Agreement with Harris County Department of Education (HCDE) for Occupational Therapy and Physical Therapy
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V.E. Consider Property / Casualty Insurance Coverage
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V.F. Consider Partnership with Sam Houston State University for College Students Clinical Training
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V.G. Consider Agreement with Lamar University for College Students Clinical Training
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V.H. Consider Resolution for Bad Weather Day
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V.I. Consider Order and Notice for the June 18, 2019 Election
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V.J. Consider Election Agreement with Liberty County Clerk's Office
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V.K. Purchase over $10,000 for Refurbished Band Instruments
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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. PEIMS - Public Education Information Management System
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Budget Update
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VI.B.2. Quarterly Investment Report
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VI.B.3. Financial/Budget Statements
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VI.B.4. Check Register from Activity Funds
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VI.B.5. Tax Collector's Report
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VI.C. Assistant Superintendent Herrera's Report
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VI.C.1. Twin Towers Climb - Mark McClelland
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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
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VII.B. 551.074 Personnel - Contracts for Professional Teaching Personnel
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VII.C. 551.074 - Personnel - Substitute List
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Add Position for Special Education Ard Facilitator
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VIII.B. Consider Contracts for Professional Teaching Personnel
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VIII.C. Consider Personnel - Recommendations and Resignations
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VIII.D. Consider Substitutes for 2018-2019 School Year
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 2019 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. Confirm Required Statements of Elected Officers
|
|
| Subject: |
V.B. Administer Oath of Office
|
|
| Subject: |
V.C. Reorganizations of the Board of Trustees
|
|
| Subject: |
V.D. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.D.1. Minutes
|
|
| Subject: |
V.D.2. Disbursements
|
|
| Subject: |
V.D.3. Budget Amendments
|
|
| Subject: |
V.D.4. Out of State Trip for Dayton High School FCCLA
|
|
| Subject: |
V.D.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
|
|
| Subject: |
V.D.6. Inter-Local Agreement with City of Dayton for Shared Services
|
|
| Subject: |
V.D.7. Purchase over $10,000 for District Wide Grease Trap Cleaning
|
|
| Subject: |
V.D.8. Agreement with Harris County Department of Education (HCDE) for Adult Education and Literacy Services
|
|
| Subject: |
V.D.9. Agreement with Harris County Department of Education (HCDE) for ABS East
|
|
| Subject: |
V.D.10. Agreement with Harris County Department of Education (HCDE) for Occupational Therapy and Physical Therapy
|
|
| Subject: |
V.E. Consider Property / Casualty Insurance Coverage
|
|
| Subject: |
V.F. Consider Partnership with Sam Houston State University for College Students Clinical Training
|
|
| Subject: |
V.G. Consider Agreement with Lamar University for College Students Clinical Training
|
|
| Subject: |
V.H. Consider Resolution for Bad Weather Day
|
|
| Subject: |
V.I. Consider Order and Notice for the June 18, 2019 Election
|
|
| Subject: |
V.J. Consider Election Agreement with Liberty County Clerk's Office
|
|
| Subject: |
V.K. Purchase over $10,000 for Refurbished Band Instruments
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. PEIMS - Public Education Information Management System
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Budget Update
|
|
| Subject: |
VI.B.2. Quarterly Investment Report
|
|
| Subject: |
VI.B.3. Financial/Budget Statements
|
|
| Subject: |
VI.B.4. Check Register from Activity Funds
|
|
| Subject: |
VI.B.5. Tax Collector's Report
|
|
| Subject: |
VI.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.C.1. Twin Towers Climb - Mark McClelland
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.074 Personnel - Contracts for Professional Teaching Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Add Position for Special Education Ard Facilitator
|
|
| Subject: |
VIII.B. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VIII.C. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII.D. Consider Substitutes for 2018-2019 School Year
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|