March 15, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, March 15, 2022, please sign up before Monday, March 14, 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 *(Items in the consent agenda may become separate action items.)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Yellowstone Contract

IV.A.5. Purchase over $10,000 using ESSER Funds

IV.A.6. Purchase of Custodial Equipment

IV.A.7. Attendance Incentive Plan for Custodial, Maintenance and Transportation

IV.B. Consider Certification of Unopposed Candidates for the May 7, 2022, School Board Election

IV.C. Consider Order of Cancellation for the May 7, 2022,School Board Election

IV.D. Consider Extended Year Instructional Program Plans

IV.E. Consider Millennium Project Solutions As a Job-Order Contract Vendor

IV.F. Consider Purchase of Three SUV's for Transportation Department

IV.G. Discussion and possible action to: accept the Application for Project Recent for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.

IV.H. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property.

V. ITEMS FOR BOARD INFORMATION:

V.A. Associate Superintendent Pierce's Report

V.A.1. Board Budget Workshop

V.A.2. Financial/Budget Statements

V.A.3. Check Register from Activity Funds

V.A.4. Tax Collector's Report

V.B. Assistant Superintendent Young's Report

V.B.1. Dayton High School Academic Plan

V.B.2. Woodrow Wilson Junior High Academic Plan

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. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel

VII. ITEMS FOR BOARD ACTION: 

VII.A. Consider Contract Abandonment

VII.B. Consider New Position for a Mental Health Counselor

VII.C. Consider Recommendations and Resignations

VII.D. Consider Substitute Teachers

VII.E. Consider Local Permit List

VII.F. Consider Contract for Professional Non-Teaching Personnel

VII.G. Property - Delinquent Taxes to be Cancelled and Removed from the Delinquent Tax Roll

VIII. OFFICIAL ADJOURNMENT