October 15, 2019 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. Educational Pre-Service Supervisors Contract with University of Houston Clear Lake

IV.A.5. Additional Slot at ABS East

IV.A.6. Purchase over $10,000 to Replace Damaged Cameras

IV.A.7. Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.A.8. Resolution for Tropical Storm Imelda

IV.A.9. An Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of  “DAYTON INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2019”; Levying a continuing direct annual ad valorem tax for the payment of the bonds; Delegating the authority to certain members of the Board of Trustees and District Staff to Execute certain documents relating to the sale of the bonds; Authorizing the execution of any necessary engagement agreements with the District’s Financial Advisors; and Providing an effective date

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. Bilingual / ESL Report - Abby Cumbie

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitutes' List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Contract Abandonment

VII.B. Consider Substitutes' List

VII.C. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT