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

Agenda
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
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