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Meeting Agenda
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I. ROLL CALL
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II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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II.A. 551.082 - DAEP Placement Appeal
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III. ITEMS FOR BOARD ACTION:
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III.A. Consider or Take Possible Action on DAEP Placement Appeal
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IV. CELEBRATIONS
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V. COMMUNICATIONS FROM THE PUBLIC
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VI. PUBLIC MEETING ON DAYTON ISD'S STATE FINANCIAL ACCOUNTABILITY RATING (FIRST)
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VII.A.1. Minutes
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VII.A.2. Disbursements
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VII.A.3. Budget Amendments
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VII.A.4. Revision of T-TESS Calendar
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VII.A.5. Student Teaching Affiliation Agreement with Grand Canyon University
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VII.A.6. Student Teaching Affiliation Agreement with Stephen F. Austin University
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VII.A.7. Purchase over $10,000 for Additional Cost Overage at ABS East-Harris County Department of Education Special School
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VII.A.8. Purchase over $10,000 for Chromebooks from CDW-Government
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VII.A.9. Purchase over $10,000 for Chromebook Storage Charging Cabinets from CDW-Government
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VII.B. Consider Fiscal Year 2018-2019 Audit Report
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VII.C. Consider Targeted Improvement Plans for 2019-2020 School Year
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VII.D. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2020-2021
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VII.E. Purchase over $10,000 for Woodrow Wilson Junior High Gym Area
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VII.F. Purchase over $10,000 for the Gym Foyer at Woodrow Wilson Junior High
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VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VIII.A. Associate Superintendent Pierce's Report
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VIII.A.1. Quarterly Investment Report
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VIII.A.2. Financial/Budget Statements
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VIII.A.3. Check Register from Activity Funds
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VIII.A.4. Tax Collector's Report
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IX. BOARD WORKSHOP
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X. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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X.A. 551.074 - Personnel
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X.B. 551.074 - Personnel - Substitutes' List
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X.C. 551.074 - To deliberate the evaluation and duties of the positions of athletic director and head football coach in accordance with Section 551.71, Personnel Matters
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XI. ITEMS FOR BOARD ACTION:
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XI.A. Consider Possible Action on the Athletic Director and Head Football Coach
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XI.B. Consider Personnel - Add Two Part Time RTI Positions at Woodrow Wilson Junior High
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XI.C. Consider Additional Paraprofessional Positions
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XI.D. Consider Personnel - Recommendations and Resignations
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XI.E. Consider Substitutes' List
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XII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2019 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 - DAEP Placement Appeal
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
III.A. Consider or Take Possible Action on DAEP Placement Appeal
|
|
| Subject: |
IV. CELEBRATIONS
|
|
| Subject: |
V. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
VI. PUBLIC MEETING ON DAYTON ISD'S STATE FINANCIAL ACCOUNTABILITY RATING (FIRST)
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
VII.A.1. Minutes
|
|
| Subject: |
VII.A.2. Disbursements
|
|
| Subject: |
VII.A.3. Budget Amendments
|
|
| Subject: |
VII.A.4. Revision of T-TESS Calendar
|
|
| Subject: |
VII.A.5. Student Teaching Affiliation Agreement with Grand Canyon University
|
|
| Subject: |
VII.A.6. Student Teaching Affiliation Agreement with Stephen F. Austin University
|
|
| Subject: |
VII.A.7. Purchase over $10,000 for Additional Cost Overage at ABS East-Harris County Department of Education Special School
|
|
| Subject: |
VII.A.8. Purchase over $10,000 for Chromebooks from CDW-Government
|
|
| Subject: |
VII.A.9. Purchase over $10,000 for Chromebook Storage Charging Cabinets from CDW-Government
|
|
| Subject: |
VII.B. Consider Fiscal Year 2018-2019 Audit Report
|
|
| Subject: |
VII.C. Consider Targeted Improvement Plans for 2019-2020 School Year
|
|
| Subject: |
VII.D. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2020-2021
|
|
| Subject: |
VII.E. Purchase over $10,000 for Woodrow Wilson Junior High Gym Area
|
|
| Subject: |
VII.F. Purchase over $10,000 for the Gym Foyer at Woodrow Wilson Junior High
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VIII.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
VIII.A.1. Quarterly Investment Report
|
|
| Subject: |
VIII.A.2. Financial/Budget Statements
|
|
| Subject: |
VIII.A.3. Check Register from Activity Funds
|
|
| Subject: |
VIII.A.4. Tax Collector's Report
|
|
| Subject: |
IX. BOARD WORKSHOP
|
|
| Subject: |
X. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
X.A. 551.074 - Personnel
|
|
| Subject: |
X.B. 551.074 - Personnel - Substitutes' List
|
|
| Subject: |
X.C. 551.074 - To deliberate the evaluation and duties of the positions of athletic director and head football coach in accordance with Section 551.71, Personnel Matters
|
|
| Subject: |
XI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
XI.A. Consider Possible Action on the Athletic Director and Head Football Coach
|
|
| Subject: |
XI.B. Consider Personnel - Add Two Part Time RTI Positions at Woodrow Wilson Junior High
|
|
| Subject: |
XI.C. Consider Additional Paraprofessional Positions
|
|
| Subject: |
XI.D. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
XI.E. Consider Substitutes' List
|
|
| Subject: |
XII. OFFICIAL ADJOURNMENT
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|