February 17, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments 

IV.B. Consider TASB Policy Update 101, Affecting (Local) Policies for First Reading

IV.C. Consider Calendar for the 2015-2016 School Year

IV.D. Consider State Waivers

IV.E. Consider Proclamation 2015 Textbook Recommendations

IV.F. Consider Out of State Trip for Dayton High School Business Professional of America

IV.G. Consider a Resolution and an Agreement to Conduct a Joint Election with the City of Dayton and its Location at the Dayton Community Center at 801 S. Cleveland Street in Dayton, Texas 

IV.H. Consider Election Agreement Between Liberty County Clerk's Office, City of Dayton and Dayton ISD

IV.I. Consider Statement of Impact for a Charter School

IV.J. Consider PBK Schematic Design Presentation for Woodrow Wilson Junior High and Dayton High School

IV.K. Consider Competitive Sealed Proposal Delivery Method for both the Rodeo Arena Roof and the Running Track Resurfacing Projects

IV.L. Design Development Presentation for Elementary

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

V.A. Superintendent's Report

V.A.1. Bond Update

V.A.2. Communities In Schools - Dr. Karen Newton

V.A.3. Band Update - Kevin Heckaman

V.A.4. Colbert Update

V.A.5. Character Education Update

V.B. Assistant Superintendent Pierce's Report

V.B.1. Budget Update

V.B.2. Quarterly Investment Report

V.B.3. Financial/Budget Statements

V.B.4. Check Register from Activity Funds

V.B.5. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report 

V.C.1. Curriculum and Instruction Update

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

VI.A. 551.074 - Personnel - Substitute Teachers' List

VI.B. 551.074 - Personnel

VI.C. 551.072 - Property

VI.D. 551.074 - Personnel - Principals and Administrators

VI.E. 551.074 - Personnel - Superintendent's Evaluation

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Personnel - Recommendation

VII.B. Consider Substitute Teacher List

VII.C. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT