November 12, 2018 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 *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Purchase over $10,000 for Water Heater at Dayton High School

IV.A.5. Humble ISD Regional Day School Program for Deaf Shared Services Agreement

IV.A.6. Support Letter for the City of Dayton Waco Street Project

IV.A.7. TASB / Resolution of Board-Approved for Credit-by-Examination Audit Process

IV.B. Consider Fiscal Year 2018-2019 Audit Report

IV.C. Purchase over $10,000 for School Status

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.B. Assistant Superintendent Painter's Report

V.B.1. Instructional Coaches (Roles and Responsibilities) for Elementary and Secondary / Student Progress Data

V.C. Assistant Superintendent Herrera's Report

V.C.1. Safe and Secure Reinunification Plan

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel Substitutes List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Adding a Teacher at Kimmie M. Brown 

VII.B. Consider Personnel - Resignations and Recommendations

VII.C. Consider Substitutes for 2018-2019 School Year

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT