October 17, 2017 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. Purchase over $10,000 for Chromebooks

IV.A.5. Purchase over $10,000 - Athletic Coaches Head Sets

IV.A.6. A Reduction of Minimum Days of Service Waiver

IV.A.7. Resolution for Proposed Remodel of the Liberty County Central Appraisal District for Security

IV.A.8. Consider Adjunct Faulty Agreement and a Resolution Recognizing Liberty Co. Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

IV.B. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

V.B. Assistant Superintendent Painter's Report

V.B.1. Dayton ISD Library Update - Paula Fielder

V.B.2. Accountability Report - Jenny Gunter

V.B.3. Technology System Interface Report - Laurinda Schweers

V.B.4. Technology Initiative - Donna Klimitchek

V.C. Assistant Superintendent Herrera's Report

V.C.1. Construction Update

V.C.2. Safety Report - Hector Herrera

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.074 - Superintendent Goals

VI.D. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Resignation

VII.B. Consider Substitute Teacher List

VII.C. Consider Personnel - Additional Paraprofessional Position at Kimmie M. Brown Elementary

VII.D. Consider Additional Teacher Position at E.R. Richter Elementary

VII.E. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT