February 21, 2017 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 Charter School's Statement of Impact Amendment

IV.C. Consider Dayton High School New Courses for the 2017-2018 School Year

IV.D. Consider Inter-Local Agreement between Dayton ISD and Liberty County Precinct 1 for Shared Equipment and Labor for Projects Benefitting Either or Both Entities

IV.E. Consider Inter-Local Agreement between Dayton ISD and Family Service Center

IV.F. Consider Memorandum of Understanding between Tri-County Behavioral Healthcare and Dayton ISD

IV.G. Consider Purchase over $10,000 - Colbert Elementary

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Quarterly Investment Report

V.A.2. Financial/Budget Statements

V.A.3. Check Register from Activity Funds

V.A.4. Tax Collector's Report

V.A.5. Budget Workshop

V.B. Assistant Superintendent Painter's Report

V.B.1. Budget for Dayton High School Marine Corps Junior ROTC

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. 551.074 - Personnel - Superintendent's Evaluation

VI.B. 551.074 - Personnel

VI.C. 551.074 - Personnel - Substitute Teachers List

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Superintendent's Contract 

VII.B. Consider Personnel - Recommendation

VII.C. Consider Substitute Teachers List

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT