September 20, 2016 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 the District Facility Usage Agreement for Second Reading

IV.C. Consider Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.D. Consider Out of State Trip for Dayton High School Band

IV.E. Consider and Take Possible Action on a Request from Simbaline Development LLC to favorably Review an Application for Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code 

IV.F. 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

IV.G. Nominate a Person(s) to Serve on the Liberty County Central Appraisal District Review Board (ARB)    

IV.H. Consider Changing December Board Meeting Date

IV.I. Consider Class Size Waiver

IV.J. Consider Purchase over $10,000 - Additional AP Government and AP Economics Textbooks for Dayton High School

IV.K. Consider Purchase over $10,000 - Technology

IV.L. Consider Purchase over $10,000 - LLI Kits for Each Elementary Campus

IV.M. Consider AEA's for Elementary Schools

IV.N. Consider TASB Policy DNA (Local) and DNB (Local)

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

V.A. Superintendent's Report

V.A.1. Accountability Update - Jenny Gunter 

V.B. Associate 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.C. Assistant Superintendent Herrera's Report

V.C.1. Construction Update

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

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VI.C. 551.074 - Personnel - Substitute Teachers List

VI.D. 551.074 - Personnel - Superintendent's Evaluation Check Point

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Additional  Paraprofessional Position for SpEd at Stephen F. Austin

VII.B. Consider Personnel - Recommendations and Resignation

VII.C. Consider Substitute Teachers List

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT