September 15, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Dayton High School Yearbook Staff

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

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 TASB Policy Update 102, Affecting (Local) Policies (see attached list) for Second Reading

V.C. Consider Policy DPB (Local) for Second Reading

V.D. Consider Policy CCG for the First Reading

V.E. Consider Out of State Trip for Dayton High School MCJROTC

V.F. Consider Out of State Trip for Dayton High School FFA

V.G. Consider Members to the School Health-Education Advisory Council (SHAC)

V.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)

V.I. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors

V.J. Consider Additional Slot at the ABC Unit

V.K. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

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

VI.A. Superintendent's Report

VI.A.1. Fine Arts Transition - Sheryl Wagenseller

VI.A.2. Index Accountability - Jenny Gunter

VI.A.3. Bond Update - Dr. Johnson

VI.B. Associate 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

VII.B. 551.074 - Personnel- Substitute Teachers

VII.C. 551.072 - Property

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Recommendations and Resignation

VIII.B. Consider Personnel - Contract Abandonment

VIII.C. Consider New Teaching and Paraprofessional Positions for Colbert

VIII.D. Consider Substitute Teacher List

VIII.E. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT