April 21, 2020 at 6:00 PM - Regular Meeting

I. PHONE CONFERENCE INFORMATION 

I.A. Call in Information (Please call the number below and use Meeting ID and Password)
Phone Conference - 646-876-9923
Meeting ID - 950-8872-4174
Password - 2667

II. ROLL CALL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, April 21, 2020 Board Meeting, Please sign up before Monday, April 20, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net 

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

V.A. 551.072 - Property

V.B. 551.074 - Personnel

V.C. 551.074 - Personnel - Contract for Professional Teaching Personnel

VI. ITEMS FOR BOARD ACTION:

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

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Technology and Instructional Materials Allotment and TEKS Certification 2020-2021

VI.A.4. 9th-12th Grade ELA Instructional Materials Adoption

VI.A.5. Teacher Appraisal Waiver

VI.A.6. Lee College MOU for South Liberty Co. Lee College Education Center

VI.A.7. Consider Chartwells Contract Renewal for 2020-2021

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

VII.A. Superintendent's Report

VII.A.1. Report on Dayton ISD School Board Training Hours for 2019-2020

VII.A.2. COVID -19 Update

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Budget Update / Workshop

VII.B.2. Financial/Budget Statements

VII.B.3. Check Register from Activity Funds

VII.B.4. Tax Collector's Report

VII.C. Assistant Superintendent Painter's Report 

VII.C.1. Dayton High School Graduation Update

VII.D. Assistant Superintendent Herrera's Report

VII.D.1. Cyber Security Report - Suzanne Chachere and Nathan Davis

VII.D.2. Summer Projects Report

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Summer Projects

VIII.B. Consider Delegation of Authority During the COVID-19 Emergency Closure Resolution

VIII.C. Consider TASB EIC Local Resolution

VIII.D. Consider Grading Policy Resolution

VIII.E. Consider Northwest Education Association - MAP Program (Replaces Istation)

VIII.F. Consider Teacher Job Description Addendum

VIII.G. Consider Contracts for Professional Teaching Personnel

VIII.H. Consider Personnel - Recommendations 

VIII.I. Consider Personnel Additions 

VIII.J. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT