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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. Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2019 Property Value Study
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IV.A.5. Purchase over $10,000 for Windows Upgrade
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IV.A.6. Purchase over $10,000 for Additional Classroom Chromebooks
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IV.A.7. Purchase over $10,000 for Calculators for Woodrow Wilson Junior High and Dayton High School
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IV.A.8. Purchase over $10,000 for an Additional Slot at the Shorkey Center
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IV.A.9. Purchase over $10,000 for Maintenance Repairs
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IV.A.10. Workers' Compensation
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IV.A.11. Dual Credit Partnership Agreement (MOU) with Lee College
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IV.B. Consider a Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors
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IV.C. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board
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IV.D. Consider a Nomination for a Person to Serve on the Liberty County Appraisal District Agricultural Advisory Board
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IV.E. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans
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IV.F. Consider Dayton ISD Multi Hazard Emergency Operation Plan
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IV.G. Discussion with Financial Advisor and Possible Consideration for Refinancing the District's Series 2011 Bonds
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Associate Superintendent Pierce's Report
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V.A.1. Financial/Budget Statements
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V.A.2. Check Register from Activity Funds
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V.A.3. Tax Collector's Report
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V.B. Assistant Superintendent Herrera's Report
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V.B.1. Records Retention Update - Nelly Tinkle
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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 - Substitutes' List
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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 Personnel - Add Teaching Unit at Dr. E. R. Richter Elementary
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VII.B. Consider Additional Paraprofessionals-One at Kimmie M. Brown Elementary for and One at Woodrow Wilson Junior High for Special Education.
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VII.C. Consider Stipends for District Nurse and Librarian
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VII.D. Consider Personnel - Recommendation
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VII.E. Consider Substitutes' List
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VII.F. 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: | September 17, 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. Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2019 Property Value Study
|
|
| Subject: |
IV.A.5. Purchase over $10,000 for Windows Upgrade
|
|
| Subject: |
IV.A.6. Purchase over $10,000 for Additional Classroom Chromebooks
|
|
| Subject: |
IV.A.7. Purchase over $10,000 for Calculators for Woodrow Wilson Junior High and Dayton High School
|
|
| Subject: |
IV.A.8. Purchase over $10,000 for an Additional Slot at the Shorkey Center
|
|
| Subject: |
IV.A.9. Purchase over $10,000 for Maintenance Repairs
|
|
| Subject: |
IV.A.10. Workers' Compensation
|
|
| Subject: |
IV.A.11. Dual Credit Partnership Agreement (MOU) with Lee College
|
|
| Subject: |
IV.B. Consider a Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors
|
|
| Subject: |
IV.C. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board
|
|
| Subject: |
IV.D. Consider a Nomination for a Person to Serve on the Liberty County Appraisal District Agricultural Advisory Board
|
|
| Subject: |
IV.E. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans
|
|
| Subject: |
IV.F. Consider Dayton ISD Multi Hazard Emergency Operation Plan
|
|
| Subject: |
IV.G. Discussion with Financial Advisor and Possible Consideration for Refinancing the District's Series 2011 Bonds
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.A.1. Financial/Budget Statements
|
|
| Subject: |
V.A.2. Check Register from Activity Funds
|
|
| Subject: |
V.A.3. Tax Collector's Report
|
|
| Subject: |
V.B. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.B.1. Records Retention Update - Nelly Tinkle
|
|
| 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 - Substitutes' List
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Personnel - Add Teaching Unit at Dr. E. R. Richter Elementary
|
|
| Subject: |
VII.B. Consider Additional Paraprofessionals-One at Kimmie M. Brown Elementary for and One at Woodrow Wilson Junior High for Special Education.
|
|
| Subject: |
VII.C. Consider Stipends for District Nurse and Librarian
|
|
| Subject: |
VII.D. Consider Personnel - Recommendation
|
|
| Subject: |
VII.E. Consider Substitutes' List
|
|
| Subject: |
VII.F. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|