January 18, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, January 18, 2022, please sign up before Monday, January 17, 2022, 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. TASB Policy Update 118 for First Reading

IV.A.4. TASB Local Policy EHBAA Special Education Identification, Evaluation, and Eligibility for First Reading.

IV.A.5. TASB Policy EHB Curriculum Design Special Programs for First Reading. 

IV.A.6. Gulf Coast Pipeline Project Shared Services Agreement

IV.A.7. Order and Notice for the Dayton ISD Trustee Election on May 7, 2022

IV.A.8. Resolution and Agreement to Conduct a Joint Election With the City of Dayton for the May 7, 2022 Dayton ISD Election.   

IV.A.9. Liberty County Agreement to Conduct a Joint Election with the City of Dayton for the May 7, 2022 School Board Election.

IV.A.10. Harris County Precinct 3 Agreement for District Peace Officers

IV.B. Consider Purchase over $10,000 for Printing and Postage for Tax Statements Paid to Liberty County CAD

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

V.A. Superintendent's Report

V.A.1. School Board Appreciation

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Calendar

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

V.C. Assistant Superintendent Young's Report

V.C.1. DAEP / AAEP Update  - Stacie Lott

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

VI.A. 551.071 - Pursuant to Tex. Gov't Code 551.071, consult with legal counsel regarding litigation styled Bryant a/n/f/ G.L. v Dayton ISD, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division

VI.B. 551.074 - Superintendent's Evaluation

VI.C. 551.074 - Personnel

VI.D. 551.074 - Personnel - Substitute List

VI.E. 551.072 - Foreclosed Property

VII. ITEMS FOR BOARD ACTION: 

VII.A. Consider and Take Possible Action regarding Litigation in the Matter Styled Bryant a/n/f G.L. v Dayton Independent School District, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division

VII.B. Consider Superintendent's Contract

VII.C. Consider Recommendation and Resignations

VII.D. Consider Substitute Teachers

VII.E. Consider Foreclosed Property 

VIII. OFFICIAL ADJOURNMENT