August 21, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. Adopt a Resolution Levying an Ad Valorem Tax for 2018

V. ITEMS FOR BOARD ACTION:

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

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. TASB Update 111, Affecting Local Policies (See Attached List) for First Reading

V.A.5. Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 10 Texas Administrative Code, Chapter 76.1

V.A.6. Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2018 Property Value Study

V.A.7. TASB Unemployment Compensation Insurance for 2018-2019 

V.A.8. Workers Compensation Insurance for 2018-2019

V.A.9. Resolution Approving Independent Sources of Investment Officer Training

V.A.10. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of investment Officer of Dayton ISD

V.A.11. List of Qualified Brokers/Dealers for Investment Purposes

V.A.12. Membership Withdrawal from Tri-County East Regional Day School Program for the Deaf

V.A.13. Adult Meal Price Increase for the 2018-2019 School Year

V.A.14. Out of State Trip for the Dayton High School MCJROTC

V.A.15. Purchase over $10,000 for a New Palo Alto Firewall

V.A.16. Bids for Petroleum Products for 2018-2019 School Year

V.A.17. Purchase over $10,000 for Bus Cameras

V.A.18. Purchase over $10,000 for Sound System at Dayton High School Gym

V.A.19. Purchase over $10,000 for Rosenwald Museum Repairs

V.A.20. Purchase over $10,000 for Kimmie M. Brown Chiller Software Manager Upgrades

V.A.21. Purchase over $10,000 for Dayton High School HVAC Controls

V.A.22. Purchase over $10,000 for Colbert and Nottingham HVAC Purchases

V.B. Change November Board Meeting Date

V.C. Baseball In-Field Renovations

V.D. Consider Facilities Usage Agreement for Second Reading

V.E. Consider Purchase over $10,000 for Waxing the Gym Floors at WWJH (6th grade), Nottingham, and Colbert

V.F. Consider Dayton ISD Grading Policy

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

VI.A. Superintendent's Report

VI.A.1. Enrollment Report - Suzanne Chachere

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Quarterly Investment Report

VI.B.2. Financial/Budget Statements

VI.B.3. Check Register from Activity Funds

VI.B.4. Tax Collector's Report

VI.C. Assistant Superintendent Painter's Report

VI.C.1. Accountability Report - Jenny Gunter

VI.D. Assistant Superintendent Herrera's Report

VI.D.1. Energy Management Program - Frosty Pruitt

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

VII.A. 551.074 - Personnel

VII.B. 551.074 - Personnel - At Risk Counselors

VII.C. 551.072 - Property

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Recommendation to Add

VIII.B. Consider Personnel - Resignations and Recommendations

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

VIII.D. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT