January 21, 2014 at 6:15 PM - Regular Meeting

I. ROLL CALL

II. Honor Board Members

III. COMMUNICATIONS FROM THE PUBLIC

IV. CELEBRATIONS 

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.B. Consider Utility and Surface Easement with the City of Dayton

V.C. Consider Election Agreement with Liberty County Clerk's Office 

V.D. Consider the Order and Notice of the Dayton ISD Trustee Election

V.E. Consider TASB Policy Update 98, Affecting (Local) Policies for First Reading 

V.F. Consider Harris County Precinct 3 Inter-Local Agreement

VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VI.A. Superintendent's Report

VI.A.1. Safe and Secure Schools Update

VI.A.2. Transportation Budget

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VII.A. 551.074 - Personnel - Assistant Superintendent of Student Services

VII.B. 551.072 - Personnel

VII.C. 551.072 - Property

VII.D. 551.074 - Personnel - Consider Substitute Teacher List

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Personnel - Recommendation for Assistant Superintendent of Student Services 

VIII.B. Consider Personnel - Resignation

VIII.C. Consider Property - Resale of Foreclosed Property 

VIII.D. Consider Substitute Teacher List

IX. OFFICIAL ADJOURNMENT