January 21, 2020 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. Harris County Precinct 3 Agreement

IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.A.6. Purchase over $10,000 for Classroom Display Devices

IV.A.7. Purchase over $10,000 for Two-way Radio System for Safe and Secure Schools

IV.A.8. Purchase over $10,000 for Special Education Speech Evaluations and Psycho-Ed/Psychological Evaluations

IV.A.9. Pre-Kindergarten Waiver for Colbert for Current School Year 

IV.A.10. Inter-Local Agreement with Harris County Department of Education for Programs and Services

IV.A.11. Purchase over $10,000 for Additional Days for Action Coaching

IV.A.12. TASB Update 114, Affecting Local Policies (See Attached List) for First Reading

IV.A.13. Order and Notice for the Dayton ISD Trustee Election for May 2, 2020

IV.A.14. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 2, 2020 Election

IV.A.15. Liberty County Agreement for the May 2, 2020 Election

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

V.A. Superintendent's Report

V.A.1. Board Appreciation

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Calendar

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. FFA Report / Update - Paul Schwander and Pam Huggins

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Superintendent's Evaluation

VI.C. 551.074 - Personnel - Head Football Coach

VI.D. 551.074 - Personnel - Substitute List

VI.E. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Superintendent's Contract

VII.B. Consider Adding a Head Football Coach Position

VII.C. Consider Adding an Elementary Literacy Specialist Position

VII.D. Consider Recommendation for Head Football Coach

VII.E. Consider Personnel - Recommendations and Resignations

VII.F. Consider Substitute List

VII.G. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT