December 13, 2016 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

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments

VI.B. Consider Approval of Change Order No. 1 for Colbert Elementary School

VI.C. Consider Approval of New Marquee at Kimmie M. Brown Elementary School

VI.D. Consider TASB Update 106, Affecting Local Policies (see attached list) for First Reading

VI.E. Consider PBMAS Targeted Improvement Plan 2016-2017

VI.F. Consider Out of State Trip for DHS Marine Corps Junior ROTC

VI.G. Consider Impact Statement from Charter School

VI.H. Consider TASB Facility Services Master Agreement

VI.I. Consider Inter-Local Agreement Amendment with Harris County Department of Education

VI.J. Consider Dual Credit Partnership Agreement with Lee College 

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

VII.A. Superintendent's Report

VII.A.1. Calendar Update and District Innovations Report - Michael Dyer and Travis Young

VII.A.2. Report on Dayton ISD School Board Training Hours for 2016-2017

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Financial/Budget Statements

VII.B.2. Check Register from Activity Funds

VII.B.3. Tax Collector's Report

VII.C. Assistant Superintendent Herrera's Report

VII.C.1. Construction Update

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

VIII.A. 551.074 - Personnel

VIII.B. 551.072 - Property

IX. ITEMS FOR BOARD ACTION:

IX.A. Consider Personnel - Resignation and Recommendations

IX.B. Consider Property - Resale of Foreclosed Property

X. OFFICIAL ADJOURNMENT