May 15, 2018 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Canvass the Dayton ISD School Board of Trustees Election of May 5, 2018

IV.B. Confirm Required Statements of Elected Officers

IV.C. Administer Oath of Office

IV.D. Reorganizations of the Board of Trustees

IV.E. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.E.1. Minutes

IV.E.2. Disbursements

IV.E.3. TASB FFA Local Policy for Second Reading

IV.E.4. TASB Update 110, Affecting Local Policies (See Attached List) for Second Reading

IV.E.5. Purchase over $10,000 - Data Back Up Service Agreement

IV.E.6. Inter-Local Agreement with City of Dayton for Shared Services

IV.E.7. Property/Casualty Insurance Coverage

IV.E.8. Athletic, UIL, and Student Accident Insurance Coverage for 2018-2019 School Year

IV.E.9. Agreement with Harris County Department of Education (HCDE) for Occupational Therapy and Physical Therapy

IV.E.10. Agreement with Harris County Department of Education (HCDE) for Student Slots and Academic and Behavior School (ABS)East

IV.E.11. Agreement with Harris County Department of Education (HCDE) for Adult Education and Literacy Services

IV.F. Consider Extended Year Instructional Program Plans

IV.G. Consider TASB Policy FDA (Local) for First Reading

IV.H. Community Resource Credit Union Agreement

IV.I. Scoreboard Purchase - VCRNow

IV.J. Purchase over $10,000 - Electrician for Scoreboard

IV.K. Audio/Video Production Lab Course

IV.L. CTE Stipends for Dayton High School Audio/Video Production Teachers

IV.M. Stipends for Dayton High School Dual Credit Teachers

IV.N. Consider Stipends for Librarians

IV.O. Relocation of the Honor Board

IV.P. PA System for Woodrow Wilson Junior High and Dayton High School

IV.Q. Purchase over $10,000 for Transportation Vehicles

IV.R. Consider the Selection for the Delivery Method for Various Projects within Dayton ISD Facilities

IV.S. Consider Purchase over $10,000 for Fencing at Dayton High School

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.B. Assistant Superintendent Herrera's Report

V.B.1. Maintenance Report - Steve Bell and Frosty Pruitt

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Dr. E.R. Richter Elementary Principal

VI.C. 551.074 - Personnel - Elementary Assistant Principal

VI.D. 551.074 - Personnel - Contracts for Professional Teaching Personnel

VI.E. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Dr. E.R. Richter Elementary Principal

VII.B. Consider Elementary Assistant Principal

VII.C. Consider Personnel Approval of School District Teaching Permit

VII.D. Consider Personnel - Resignations and Recommendations

VII.E. Consider Converting Instructional Technology Coordinator Position to Lead Instructional Technology Specialist Position

VII.F. Consider Adding Positions At Colbert Elementary, Stephen F. Austin Elementary and Woodrow Wilson Junior High

VII.G. Consider Intern LSSP Position

VII.H. Consider Contracts for Professional Teaching Personnel

VII.I. Consider Property - Resale of Foreclosed Property

VIII. Budget Workshop

IX. OFFICIAL ADJOURNMENT