September 18, 2018 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. TASB Update 111, Affecting Local Policies (See Attached List) for Second Reading

IV.A.5. Emergency Repairs of Stadium Lighting

IV.A.6. Softball Infield Renovations

IV.A.7. HCDE Inter-Local Agreement Addendum

IV.B. PBK - Softball and Baseball Fencing

IV.C. Structural Improvements on Backstop Wall for Baseball and Softball Fields

IV.D. Electrical Work for Scoreboards for Baseball and Softball Fields

IV.E. Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)

IV.F. Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Appraisal District

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. Criteria for getting into Honor Organizations at Dayton High School

V.C. Assistant Superintendent Herrera's Report

V.C.1. Safe and Secure Schools Update

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - At Risk Counselors

VI.C. 551.074 - Personnel - Superintendent

VI.D. 551.074 - Personnel Substitutes List

VI.E. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider the Compensation of the Superintendent's Contract

VII.B. Consider Personnel - Resignations and Recommendations

VII.C. Performing Arts Center Coordinator and Stipend

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

VIII. OFFICIAL ADJOURNMENT