August 18, 2015 at 5:00 PM - Regular Meeting

I. ROLL CALL

II. Tour of Colbert and Dayton High School (Tour will start at 5:00 p.m.)

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

III.A. 551.074 - Personnel

IV. CELEBRATIONS 

V. COMMUNICATIONS FROM THE PUBLIC

VI. ITEMS FOR BOARD ACTION:

VI.A. Adopt a Resolution Levying an Ad Valorem Tax for 2015

VI.B. Approval of the Consent Agenda

VI.B.1. Minutes

VI.B.2. Disbursements

VI.B.3. Budget Amendments

VI.C. Consider TASB Board of Directors Endorsement

VI.D. Consider TASB Policy Update 102, Affecting (Local) Policies for First Reading

VI.E. Consider Changing DPB (Local) Policy

VI.F. Purchase over $10,000 - Istation

VI.G. Consider an Agreement with Texas Department of Health Services

VI.H. Consider Changing Board Meeting Date for March

VI.I. Consider PDAS Appraiser List

VI.J. Consider Resolution for Additional Depository Accounts

VI.K. Consider Approval of a Resolution Approving Independent Sources of investment Officer Training

VI.L. Consider a Resolution Stating Review of investment Policy and Investment Strategies and Designation of Investment officer of the Dayton independent School District

VI.M. Consider Bids for Petroleum Products for 2015-2016 School Year

VI.N. Consider VersaTrans Software for the Transportation Department

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

VII.A. Superintendent's Report

VII.A.1. Grading Guidelines Update - Shanna McCracken and Angie McMillan

VII.A.2. Parent Bilingual Liaison Update - Ana Beltrami

VII.A.3. 2015-2016 Dayton ISD Employee Handbook - Personnel Services

VII.A.4. Alternative Education Campus Update - Stacie Lott 

VII.A.5. SHAC Report - Mary Ellen Conner

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Quarterly Investment Report

VII.B.2. Financial/Budget Statements

VII.B.3. Check Register from Activity Funds

VII.B.4. Tax Collector's Report

VII.C. Assistant Superintendent Painter's Report

VII.C.1. C & I Update

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

VIII.A. 551.074 - Personnel

VIII.B. 551.074 - Personnel- Substitute Teachers

VIII.C. 551.072 - Property

IX. ITEMS FOR BOARD ACTION:

IX.A. Consider Personnel - Recommendations

IX.B. Consider Substitute Teacher List

IX.C. Consider Property - Resale of Foreclosed Property

X. OFFICIAL ADJOURNMENT