June 21, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, June 21, 2022, please sign up before Monday, June 20, 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. Confirm Required Statements of Elected Officers

IV.B. Administer Oath of Office

IV.C. Reorganization of the Board of Trustees

IV.D. Consider District of Innovation Plan to Accept the Petition from the District Advisory Committee

V. Public Hearing for the District of Innovation Plan

VI. ITEMS FOR BOARD ACTION:

VI.A. Consider District of Innovation Plan and Committee

VII. Public Meeting to Discuss Budget and Proposed Tax Rate for 2022-2023 School Year

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Approval of the Consent Agenda *(Items in the consent agenda become separate action items)

VIII.A.1. Minutes

VIII.A.2. Disbursements

VIII.A.3. Budget Amendments

VIII.A.4. Resolution for Signatures at the Depository Bank 

VIII.A.5. Property / Casualty Insurance Coverage Renewal 

VIII.A.6. TASB Professional, General Liability and Automobile Insurance

VIII.A.7. Resolution to Designate a Tax Rate Calculation Officer for 2022 Tax Calculation

VIII.A.8. Commitment of Net Position in the Scholarship Fund

VIII.A.9. Property - Delinquent Taxes to be Cancelled and Removed from the Delinquent Tax Roll 

VIII.A.10. Low Attendance Waiver 

VIII.A.11. Purchase Authority for Specialized Assessment

VIII.A.12. RFP Approval for Contracted Services and Vendor Approval for Special Education

VIII.A.13. River Oaks Agreement for Special Education Placement

VIII.A.14. Calendar Change for Dayton High School Graduation Date

VIII.A.15. District Wide Budgeted Items Purchase over $10,000 Grid

VIII.B. Consider Compensation Plan Update 

VIII.C. Consider Budget Adoption for the 2022-2023 School Year

VIII.D. Consider ESSER III Plan Update

VIII.E. Consider ARP Funding Plan

VIII.F. Consider New Course Offerings for Dayton High School 

IX. ITEMS FOR BOARD INFORMATION:*(Items discussed may become action items in open session.)

IX.A. Superintendent's Report

IX.A.1. Truancy Court Update

IX.A.2. Board Goals

IX.B. Associate Superintendent Pierce's Report

IX.B.1. Financial/Budget Statements

IX.B.2. Check Register from Activity Funds

IX.B.3. Tax Collector's Report

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

X.A. 551.074 - Personnel

X.B. 551.074 - Personnel - Substitute List

X.C. 551.074 - Personnel - Director of Network and Computer Services 

X.D. 551.072 - Property

XI. ITEMS FOR BOARD ACTION: 

XI.A. Consider ARP Funding for Extra Pay in Special Education

XI.B. Consider Job Description for Network and Computer Services

XI.C. Consider Recommendations and Resignations

XI.D. Consider Substitute Teachers List

XII. OFFICIAL ADJOURNMENT