August 18, 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, August 18, 2020 Board Meeting, Please sign up before Monday, August 17, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net 

V. ITEMS FOR BOARD ACTION:

V.A. Adopt a Resolution Levying an Ad Valorem Tax for 2020

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. Purchase over $10,000 for School Status Renewal

V.B.5. Purchase over $10,000 for Devices for Remote Instruction

V.B.6. Purchase over $10,000 for RAVE Mobile Safety Panic Button 

V.B.7. Purchase over $10,000 for CTE Online Student Curriculum for Dayton High School Classes

V.B.8. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District

V.B.9. Resolution Approving Independent Sources of Investment Officer

V.B.10. List of Qualified Brokers/Dealers for Investment Purposes

V.B.11. Workers' Compensation Insurance Renewal

V.B.12. TASB Unemployment Compensation Insurance for the 2020-2021 School Year

V.B.13. Annual Expenditure with Brown and Root Job Order Contracting

V.B.14. Purchase over $10,000 for Kimmie M. Brown Chiller One Repair 

V.B.15. Purchase over $10,000 for Demolition of Two Portable Buildings

V.B.16. Purchase over $10,000 for One Time Contracted Services for Grounds Maintenance

V.C. Consider Dayton ISD Asynchronous Instruction Plan

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

VI.A. Associate Superintendent Pierce's Report

VI.A.1. Quarterly Investment Report

VI.A.2. Financial/Budget Statements

VI.A.3. Check Register from Activity Funds

VI.A.4. Tax Collector's Report

VI.B. Assistant Superintendent Painter's Report

VI.B.1. Face to Face (F2F) / Remote Updates

VI.B.2. Title IX Update

VI.C. Assistant Superintendent Herrera's Report

VI.C.1. Summer Projects and Protocols Updates

VI.C.2. Transportation Next Steps Report 

VI.D. Assistant Superintendent Young's Report

VI.D.1. Special Education Update - Trudie Dewey

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 - Substitute List 

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Recommendations and Resignations

VIII.B. Increase Custodians Hours to Handle more COVID-19 Cleaning

VIII.C. Consider Substitutes List 

VIII.D. Consider Property - Resale of Foreclosed Property

VIII.E. Consider Inter-local Agreement for Acquisition and Demolition of Property Located at 303 Hill Street, Dayton, Texas 77535

IX. OFFICIAL ADJOURNMENT