December 15, 2020 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, December 15, 2020 School Board meeting, please sign up before Monday, December 14, 2020 by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or by calling Dayton ISD at 936-258-2667 and ask for Kim Lambright

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. School Calendar Change for 2020-2021

IV.A.5. Liberty County Precinct 1 Shared Service Agreement

IV.A.6. Internet Safety Policy

IV.A.7. Purchasing Authority over $10,000 for Maintenance

IV.A.8. Purchase over $10,000 for eFinance Plus Upgrade

IV.A.9. Harris County Precinct 3 Agreement

IV.B. Consider Fiscal Year 2019-2020 Audit Report

IV.C. Consider Approval of RFP for Grounds Maintenance

IV.D. Consider Purchase over $10,000 for Construction / Electrical and Welding Program for Dayton High School

IV.E. Consider Extension of FFCRA Sick Leave

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

V.A. Associate Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

V.B. Assistant Superintendent Painter's Report

V.B.1. Transition Plan Report 

V.C. Assistant Superintendent Herrera's Report

V.C.1. Child Nutrition Report 

V.C.2. COVID - 19 Update 

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Job Description for Dean of Instruction

VII.B. Consider Personnel - Recommendations and Resignations

VII.C. Consider Substitute List

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT