December 18, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PRESENTATION - Dayton High School Choir

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC

V. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments

VI.A.4. Purchase over $10,000 for Additional Chromebooks

VI.A.5. Purchase over $10,000 for New Computers for Dayton High School

VI.A.6. TASB DC (Local) Policy for First Reading

VI.B. Consider Donation of a Vehicle for Dayton High School Auto Tech Classes

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

VII.A. Associate Superintendent Pierce's Report

VII.A.1. Financial/Budget Statements

VII.A.2. Check Register from Activity Funds

VII.A.3. Tax Collector's Report

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

VIII.A. 551.074 - Personnel

VIII.B. 551.074 - Personnel Substitutes List

VIII.C. 551.072 - Property

IX. ITEMS FOR BOARD ACTION:

IX.A. Consider Personnel - Adding a Speech - Language Pathologist Position

IX.B. Consider Personnel - Resignations and Recommendations

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

IX.D. Consider Property - Resale of Foreclosed Property

X. OFFICIAL ADJOURNMENT