August 15, 2017 at 6:00 PM - Regular Meeting

I. ROLL CALL

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

II.A. 551.082 - Level III Appeal - Student / Parent Complaint

III. ITEMS FOR BOARD ACTION:

III.A. Consider or Take Possible Action on Level III Appeal - Student / Parent Complaint 

IV. CELEBRATIONS 

V. Adopt a Resolution Levying an Ad Valorem Tax for 2017

VI. COMMUNICATIONS FROM THE PUBLIC

VII. ITEMS FOR BOARD ACTION:

VII.A. Approval of the Consent Agenda

VII.A.1. Minutes

VII.A.2. Disbursements

VII.A.3. Budget Amendments

VII.B. Consider Purchase over $10,000 SchoolStatus Program

VII.C. Consider an Agreement between Dayton Athletics and Methodist Hospital Training

VII.D. Consider Contracted Services with Sunbelt Staffing

VII.E. Consider Contracted Services with Therapy.com

VII.F. Consider Unemployment Compensation Insurance for 2017-2018

VII.G. Consider Workers Compensation Insurance for 2017-2018

VII.H. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for Dayton Independent School District

VII.I. Consider a Resolution Approving Independent Sources of Investment Officer Training

VII.J. Consider Bids for Petroleum Products for 2017-2018 School Year

VII.K. Consider Code of Conduct for 2017-2018 School Year

VII.L. Consider the Purchase of Writing Training from Your Education Solutions

VII.M. Consider an Agreement with Neighbors TeleHealth

VII.N. Consider Purchase over $10,000 for Stephen F. Austin and Richter Elementary Classrooms

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

VIII.A. Superintendent's Report

VIII.A.1. Update Employee Handbook for 2017-2018 School Year

VIII.B. Associate Superintendent Pierce's Report

VIII.B.1. What are Title Funds? - Tami Pierce and Michael Dyer

VIII.B.2. Quarterly Investment Report

VIII.B.3. Financial/Budget Statements

VIII.B.4. Check Register from Activity Funds

VIII.B.5. Tax Collector's Report

VIII.C. Assistant Superintendent Painter's Report

VIII.C.1. Advanced Academics - Mr. Painter and Shanna McCracken

VIII.C.2. Student Handbook 2017-2018 School Year - Travis Young

VIII.D. Assistant Superintendent Herrera's Report

VIII.D.1. Construction Update

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

IX.A. 551.074 - Personnel

IX.B. 551.074 - Personnel - Substitute List

X. ITEMS FOR BOARD ACTION:

X.A. Consider Personnel - Resignations and Recommendations

X.B. Consider Substitute Teacher List

XI. OFFICIAL ADJOURNMENT