May 19, 2020 at 6:00 PM - Regular Meeting

I. VIDEO CONFERENCE INFORMATION 

I.A. Video Conference Information 
To View the Board meeting go to - www.daytonisd.net (front page of our website for more instructions)

II. ROLL CALL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, May 19, 2020 Board Meeting, Please sign up before Monday, May 18, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net 

V. ITEMS FOR BOARD ACTION:

V.A. Confirm Required Statements of Elected Officers

V.B. Administer Oath of Office

V.C. Reorganization of the Board of Trustees

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

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

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

VII. ITEMS FOR BOARD ACTION:

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

VII.A.1. Minutes

VII.A.2. Disbursements

VII.A.3. Budget Amendments

VII.A.4. Agreement with Harris County Department of Education (HCDE) for Occupational and Physical Therapy

VII.A.5. Agreement with Harris County Department of Education (HCDE) for ABS East

VII.A.6. Missed School Day Waiver

VII.A.7. CPR Waiver for Senior Students

VII.A.8. Purchase over $10,000 for Instructional Materials from Frogstreet Publishing with TIMA Funds

VII.A.9. Athletic, UIL and Student Accident Insurance Coverage for 2020-2021

VII.B. Consider Purchase over $10,000 Region IV Reading Academies

VII.C. Consider Purchase over $10,000 for Interactive Flat Panel Display Units at Colbert

VII.D. Consider Purchase over $10,000 Chromebooks for Instructional Continuity Grant

VII.E. Consider Purchase over $10,000 for Cloud Hosting of Critical Infrastructure

VII.F. Consider Purchase over $10,000 for Buses

VII.G. Consider Personnel - Recommendations and Resignations

VII.H. Consider Contracts for Professional Teaching Personnel

VII.I. Consider Property - Resale of Foreclosed Property

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

VIII.A. Associate Superintendent Pierce's Report

VIII.A.1. Budget Update / Workshop

VIII.A.2. Quarterly Investment Report

VIII.A.3. Financial/Budget Statements

VIII.A.4. Check Register from Activity Funds

VIII.A.5. Tax Collector's Report

VIII.B. Assistant Superintendent Painter's Report 

VIII.B.1. Summer School and Enrichment Plans - Allen Painter and Shanna McCracken

VIII.B.2. Closing Out of School Plans - Travis Young

IX. OFFICIAL ADJOURNMENT