April 21, 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 Instructional Materials Allotment and TEKS Certification, 2015-2016 Form

IV.C. Consider Chartwells Contract Renewal for 2015-2016

IV.D. Consider Replacing Wiring in the Cattle Barn at the Dayton FFA Arena

IV.E. Consider New Courses Offered at Dayton High School for the 2015-2016 School Year

IV.F. Consider Charter School Statement of Impact Amendment

IV.G. Consider Certification of Unopposed Candidates for the May 9, 2015 Election

IV.H. Consider Order of Cancellation for the May 9, 2015 Election

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

V.A. Superintendent's Report

V.A.1. Tri-County Services - Sheree Buckman

V.A.2. Liberty County Tax Assessor-Collector Proposal

V.A.3. SAT Update - Travis Young

V.A.4. T/TESS T/PESS Update - Dr. Johnson

V.A.5. Bond Update - Dr. Johnson

V.B. Assistant Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.B.4. Budget Update

V.C. Assistant Superintendent Painter's Report

V.C.1. Graduation Update - Allen Painter and Travis Young

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

VI.A. 551.074 - Personnel - Consider Contracts for Professional Non-Teaching Personnel

VI.B. 551.074 - Personnel - Consider Contract for Professional Teaching Personnel

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

VI.D. 551.074 - Personnel

VI.E. 551.072 - Property

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Contracts for Professional Non-Teaching Personnel

VII.B. Consider Contracts for Professional Teaching Personnel

VII.C. Consider Personnel - Recommendations

VII.D. Consider Substitute Teacher List

VII.E. Consider Property - Resale of Foreclosed Property

VII.F. Consider Additional Positions for the 2015-2016 School Year 

VIII. OFFICIAL ADJOURNMENT