January 20, 2015 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 Statement of Impact for a Charter School

IV.C. Consider the Order and Notice of the Dayton ISD Trustee Election

IV.D. Consider Harris County Precinct 3 Inter-Local Agreement

IV.E. Consider Schematic Design Presentation for WWJH and DHS

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

V.A. Superintendent's Report

V.A.1. Principals' Update ( Staff Morale )

V.A.2. Chartwells Update - Camille Bob

V.A.3. Technology Plan Report - Suzanne Chachere

V.A.4. Bond Update - Ron Bailey

V.B. Assistant Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

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

VI.A. 551.074 - Personnel - Substitute Teacher List

VI.B. 551.074 - Personnel

VI.C. 551.072 - Property

VI.D. 551.074 - Personnel - Superintendent's Contract

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Personnel - Recommendation

VII.B. Consider Substitute Teacher List

VII.C. Consider Property - Resale of Foreclosed Property

VII.D. Consider Superintendent's Contract

VIII. OFFICIAL ADJOURNMENT