November 14, 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 - Specialized Assessment for Special Ed

IV.A.5. Dayton Support Center Change Order No. 3

IV.A.6. Purchase over $10,000 - Replace 3 District Servers

IV.A.7. Purchase over $10,000 - iPads / Apple TV

IV.A.8. Purchase over $10,000 - Tractor

IV.B. Consider Fiscal Year 2016-2017 Audit Report

IV.C. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2018-2019

IV.D. Consider Liberty County Central Appraisal District ARB Nominations

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Quarterly Investment Report

V.A.2. Financial/Budget Statements

V.A.3. Check Register from Activity Funds

V.A.4. Tax Collector's Report

V.A.5. Purchasing Process

V.B. Assistant Superintendent Painter's Report

V.B.1. Bilingual / ESL Program Review - Abby Cumbie

V.B.2. Renovation of the Family and Consumer Sciences Kitchen at Dayton High School and CTE Facility / Equipment

V.C. Assistant Superintendent Herrera's Report

V.C.1. Construction Update

V.C.2. Child Nutrition Report

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Resignation and Recommendations

VII.B. Consider Substitute Teacher List

VIII. OFFICIAL ADJOURNMENT