February 18, 2020 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. Public Hearing on the Texas Academic Performance Report

V. ITEMS FOR BOARD ACTION:

V.A. Consider Approval of the Texas Academic Performance Report (2018-2019) for Dayton ISD

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

V.B.1. Minutes

V.B.2. Disbursements

V.B.3. Budget Amendments

V.B.4. TASB Update 114, Affecting Local Policies (See Attached List) for Second Reading

V.B.5. Purchase over $10,000 for Speech Services with Presence Learning

V.B.6. Purchase over $10,000 for Additional Chromebook Charging Cabinets

V.C. Consider Teacher's Teacher - Student Support in Math

V.D. Consider Easement for the City of Dayton

V.E. Consider School Calendar for the 2020-2021 School Year

V.F. Consider Increase in Maintenance Budget

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

VI.A. Associate Superintendent Pierce's Report

VI.A.1. Budget Calendar

VI.A.2. Quarterly Investment Report

VI.A.3. Financial/Budget Statements

VI.A.4. Check Register from Activity Funds

VI.A.5. Tax Collector's Report

VI.B. Assistant Superintendent Painter's Report

VI.B.1. Data Update - Allen Painter and Jenny Gunter

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

VII.A. 551.074 - Personnel

VII.B. 551.072 - Property

VII.C. 551.074 - Personnel - Associate Superintendent, Assistant Superintendents, Executive Directors, Directors, and Coordinators

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Contract Abandonments

VIII.B. Consider Personnel - Recommendations and Resignations

VIII.C. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT