August 12, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Adopt a Resolution Levying an Ad Valorem Tax for 2014

IV.B. Approval of the Consent Agenda

IV.B.1. Minutes

IV.B.2. Disbursements

IV.B.3. Budget Amendments 

IV.C. Consideration and Approval of an Order Calling a Bond Election to be held by The Dayton Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving other Matters Incident and Related to such Election

IV.D. Consider Shared Service Agreement with Tri-County RDSPD

IV.E. Consider Approval of a Resolution Approving Independent Sources of Investment Officer Training

IV.F. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District

IV.G. Consider TASB Policy Update 100, Affecting (Local) Policies for First Reading

IV.H. Consider Dayton ISD Code of Conduct for 2014-2015 School Year

IV.I. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for Property Value Appeal

IV.J. Consider Out of State Trip for Dayton High School

IV.K. Consider Bids for Petroleum Products for 2014-2015

IV.L. Consider Unemployment Compensation Insurance for 2014-2015

IV.M. Consider PDAS Appraiser List

IV.N. Consider a Purchase over $10,000 for a New Content Filter/Threat Management Software

IV.O. Consider Purchase over $10,000 - Maintenance Truck

IV.P. Consider Texas Assessment Management System Waiver

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

V.A. Superintendent's Report

V.A.1. Index Accountability - Jenny Gunter

V.A.2. Safety Audit - Peter Griffiths

V.A.3. Reading Initiative - Paula Fielder

V.A.4. SHAC Presentation - Mary Ellen Conner

V.B. Assistant Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

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

VI.A. 551.074 - Personnel

VI.B. 551.072 - Property

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Personnel - Resignation and Recommendations 

VII.B. Consider Substitute List

VII.C. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT