June 18, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Reorganizations of the Board of Trustees

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

IV.B.1. Minutes

IV.B.2. Disbursements

IV.B.3. Budget Amendments

IV.B.4. Purchase over $10,000 for Frontline Education for Rtl Process and English Learner/ LPAC Program

IV.B.5. Purchase over $10,000 for Frontline Absence & Substitute Management Agreement

IV.B.6. Purchase over $10,000 for PowerSchool Agreement TalentEd Records Management Software

IV.B.7. TASB Professional, General Liability and Automobile Insurance for 2019-2020 

IV.B.8. Athletic, UIL and Student Accident Insurance Coverage for 2019-2020

IV.B.9. Resolution for Signatures at the Depository Bank

IV.B.10. TASB Update 113, Affecting Local Policies (See Attached List) for First Reading

IV.B.11. Liberty County Agreement for Shared Services

IV.B.12. Purchase over $10,000 for Refinishing the Gym Floors District Wide

IV.B.13. Selection for the Delivery Method for Various Projects within Dayton ISD Facilities

IV.C. Consider Clinical Affiliation Agreement with University of Houston Clear Lake

IV.D. Consider Graduate Internship/Field Experience Affiliation Agreement with University of Houston Clear Lake

IV.E. Consider Engagement of Independent Auditor for the 2018-2019 Annual Financial Audit 

IV.F. Consider Purchase of Supplies, Equipment, and Renovations for Child Nutrition

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

V.A. Superintendent's Report

V.A.1. Personnel Services Department Update - Stacey Gatlin

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Update

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. STAAR Report and Accountability - Jenny Gunter

V.C.2. Student Handbook Update - Travis Young

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

VI.A. 551.074 - Personnel

VI.B. 551.082 - Student Discipline / Appeal of Expulsion Order

VI.C. 551.074 - Stephen F. Austin Elementary Principal

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider and Take Possible Action on Student / Parent Appeal of Expulsion Order

VII.B. Consider Adding a Position for a Records Retention Coordinator

VII.C. Consider Stipends for Athletics, Fine Arts, Student Organizations, and Student Activities

VII.D. Consider Personnel - Recommendations and Resignations

VIII. OFFICIAL ADJOURNMENT