June 16, 2020 at 6:00 PM - Regular Meeting
Agenda |
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I. VIDEO CONFERENCE INFORMATION
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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
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III. CELEBRATIONS
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IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, June 16, 2020 Board Meeting, Please sign up before Monday, June 15, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
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V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2020-2021 School Year
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Reorganization of the Board of Trustees
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VI.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VI.B.1. Minutes
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VI.B.2. Disbursements
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VI.B.3. Budget Amendments
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VI.B.4. Resolution Regarding Policy FFAA (Local), Physical Examinations
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VI.B.5. Resolution for Signatures at the Depository Bank
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VI.B.6. Property / Casualty Insurance Coverage Renewal
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VI.B.7. TASB Professional, General Liability & Automobile Insurance
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VI.B.8. Copier Contract Renewal
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VI.B.9. District Wide Budgeted Items Purchase over $10,000
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VI.C. Consider Adoption of the 2020-2021 School Year Budget
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VI.D. Consider 2020-2021 Salary Schedule for Teachers, Nurses, and Librarians
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VI.E. Consider 2020-2021 Employee Health Insurance Contribution
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VI.F. Consider Waiver for Extension of the Due Date of the Audited Annual Financial Statements
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VI.G. Consider Bids for Petroleum Products for 2020-2021 School Year
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Associate Superintendent Pierce's Report
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VII.A.1. Financial/Budget Statements
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VII.A.2. Check Register from Activity Funds
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VII.A.3. Tax Collector's Report
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VII.B. Assistant Superintendent Painter's Report
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VII.B.1. Dress Code - Travis Young
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VII.C. Assistant Superintendent Herrera's Report
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VII.C.1. Graduation Update - Hector Herrera and Geoff McCracken
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VII.C.2. Summer Project Update - Hector Herrera
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.072 - Property
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VIII.B. 551.074 - Personnel
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Summer Project
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IX.B. Consider Personnel - Recommendations and Resignations
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IX.C. Consider Interlocal Agreement for Acquisition of Property Located on Luke Street, Dayton, Texas 77535
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IX.D. Consider Property - Resale of Foreclosed Property
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X. OFFICIAL ADJOURNMENT
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