July 17, 2018 at 6:00 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. T-PESS Calendar for the 2018-2019 School Year

IV.A.4. T-TESS Calendar and Appraisers for the 2018-2019 School Year

IV.A.5. Parking Lot at Bronco Stadium

IV.A.6. Student Code of Conduct

IV.A.7. Audio/Video Production II Course and Lab

IV.A.8. Purchase over $10,000 for Computers for DHS Architecture and Construction Program

IV.A.9. Kg- 5th Grade Math Consumables from Pearson Publishing with IMA Funds

IV.A.10. District Wide Budgeted Items Purchases over $10,000

IV.A.11. District of Innovation Amendment

IV.A.12. Purchase over $10,000 for Computers at Woodrow Wilson Junior High

IV.A.13. TASB Endorsement for TASB Board of Directors

IV.B. Consider Facilities Usage Agreement for First Reading

IV.C. Consider Purchase of Supplies and Equipment for Child Nutrition

IV.D. Consider a New Maintenance Vehicle

IV.E. Consider Cameras and Servers for Kimmie M. Brown and Nottingham

IV.F. Consider TASB Professional, General Liability and Automobile Insurance

IV.G. Consider Purchase over $10,000 for New Engine for a Bus

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

V.A. Superintendent's Report

V.A.1. Employee Handbook

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. Camp Invention Report

V.C.2. Summer School Report

V.C.3. Student Handbook for 2018-2019 School Year

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Assistant Principal

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Assistant Principal at Dayton High School

VII.B. Consider Personnel - Resignations and Recommendations

VII.C. Consider Substitutes for 2018-2019 School Year

VII.D. Consider Additional Officers

VII.E. Consider At-Risk Counselor

VII.F. Consider Adding a Literacy/Intervention Facilitator Specialist Position

VII.G. Consider Property - Resale of Foreclosed Property

VIII. BUDGET WORKSHOP

IX. ITEMS FOR BOARD ACTION:

IX.A. Consider Compensation Plan

X. OFFICIAL ADJOURNMENT