April 15, 2014 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Stephen F. Austin Elementary
SPECIAL PRESENTATION - Zoe Shumaker SPECIAL PRESENTATION - Cenergistic |
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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. Approval of the Consent Agenda
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.B. Consider Charter School Statement of Impact Amendment
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V.C. Consider Gulf Coast Educational Consortium Slots (GCEC)
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V.D. Consider Child Nutrition Program - Chartwells
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V.E. Consider Meal Price Increase for 2014-2015 School Year
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V.F. Consider VOIP Phone System for Richter Elementary
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V.G. Consider New Courses Offered at Dayton High School for the 2014-2015 School Year
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V.H. Consider EIF (Local) Policy for First Reading
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V.I. Consider TASB Policy Update 99, Affecting (Local) Policies for First Reading
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V.J. Consider the Purchase of Trucks for the Maintenance Department
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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. Future Plans of Dayton ISD Libraries
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VI.A.2. CAC Update
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VI.A.3. Budget Workshop
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VI.A.3.a. Update on Personnel Needs
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VI.A.3.b. Compensation Proposal Plan for 2014-2015 school year
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VI.A.3.c. Summer Projects
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VI.A.3.d. Transportation Plan
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VI.B. Assistant Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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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 - Consider Contract for Professional Personnel
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VII.C. 551.072 - Property - Resale of Foreclosed Property
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VII.D. 551.072 - Property
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Contracts for Professional Personnel
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VIII.B. Consider JR3 Agreements with JR3 Educational Associates, LP
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VIII.C. Consider Personnel - Recommendation
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VIII.D. Consider Property - Resale of Foreclosed Property
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VIII.E. Consider and take action on paying District pro rata expense of taking down dead trees on trust property on N. Winfree that neighboring owner believes to be in danger of falling on his improvements.
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IX. OFFICIAL ADJOURNMENT
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