November 16, 2021 at 6:00 PM - Regular Meeting
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, November 16, 2021, please sign up before Monday, November 15, 2021 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. |
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IV. Public Hearing on the Agreement of Brightmark Plastics Renewal Texas LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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V. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
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VI.A.1. Minutes
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VI.A.2. Disbursements
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VI.A.3. Purchase over $10,000 for Contracted Services for Special Education
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VI.A.4. Purchase over $10,000 for Two Ag Floral Coolers for Dayton High School Career and Technical Education (CTE)
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VI.A.5. Purchase over $10,000 for Dayton High School RTU-A3 Compressor Replacement
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VI.A.6. Purchase over $10,000 for Dayton High School Auxiliary Gym Floor Repair
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VI.B. Consider and ratify extension letters under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC.
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VI.C. Consider and Adopt Findings under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC
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VI.D. Consider Approval of the Agreement Under the Texas Economic Development Act to Implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, for Brightmark Plastics Renewal Texas LLC
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VI.E. Consider Fiscal Year 2020-2021 Audit Report
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VI.F. Consider AIA Document B101 Master Agreement Between Dayton ISD and PBK Architects
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VI.G. Consider AIA Document G802 Agreement for the Colbert Pickup and Drop Off Upgrades
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VI.H. Consider AIA Document G802 Agreement for Dayton High School Kitchen Renovations
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VI.I. Consider AIA Document G802 Agreement for Indoor Air Quality Improvement at Colbert Elementary
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VI.J. Consider AIA Document G802 Agreement for Generator Installations at Dayton High School and Woodrow Wilson Junior High
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VI.K. Consider Delivery Methods for Summer Construction Projects
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VI.L. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2022-2023
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VII. ITEMS FOR BOARD INFORMATION: *(Item for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. PEIMS Update
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Quarterly Investment Report
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VII.B.2. Financial/Budget Statements
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VII.B.3. Check Register from Activity Funds
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VII.B.4. Tax Collector's Report
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VII.C. Interim Assistant Superintendent Kirchner's Report
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VII.C.1. Report on Campus Capacity Study
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.074 - Personnel
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VIII.B. 551.074 - Personnel - Substitute List
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider New Position
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IX.B. Consider Personnel - Recommendations and Resignation
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IX.C. Consider Substitute Teachers
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IX.D. Consider Local Teaching Permits
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X. OFFICIAL ADJOURNMENT
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