July 19, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, July 19, 2022, please sign up before Monday, July 18, 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. Public Hearing for the District of Innovation Plan

V. ITEMS FOR BOARD ACTION:

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

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. 2022-2023 Grading Guidelines

V.A.5. GT Cooperative Agreement with Katy ISD

V.A.6. T-TESS Calendars and Appraisers for the 2022-2023 School Year

V.A.7. T-PESS Calendars and Appraisers for the 2022-2023 School Year

V.A.8. Purchase over $10,000 to Region IV for Supplemental Bilingual Reading Academies Support

V.A.9. Lone Star College / Student Teaching Agreement

V.A.10. Purchasing Interlocal Cooperative with Region VI

V.A.11. Tex-Sport Turf Professionals

V.A.12. Interlocal Agreement with the City of Dayton for Shared Services

V.A.13. Interlocal Agreement with Liberty County for Shared Services

V.A.14. Consider Bids for Petroleum Products for 2022-2023

V.A.15. Interlocal Agreement with Liberty ISD for CDL Testing

V.A.16. Purchase over $10,000 for Tyler Drive from Tyler Technologies

V.A.17. Job Ordering Contracting with Brown & Root and Millennium Project Solutions 

V.B. Consider the District of Innovation Plan for 2022-2027

V.C. Consider Student Code of Conduct

V.D. Consider Entergy Easement Request

V.E. RFP Approval for Contracted Services and Vendor Approval for Special Education

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

VI.A. Superintendent's Report

VI.A.1. Safe & Secure School Update

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Tax Office Update

VI.B.2. Bond Defeasance Update

VI.B.3. Employee Handbooks for 2022-2023

VI.B.4. Financial/Budget Statements

VI.B.5. Check Register from Activity Funds

VI.B.6. Tax Collector's Report

VI.C. Assistant Superintendent Young's Report

VI.C.1. STAAR Scores Update 

VI.C.2. Student Handbooks Update 

VI.C.3. Discipline Matrix

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

VII.A. 551.074 - Personnel

VII.B. 551.072 - Property

VII.C. 551.072 - Foreclosed Property

VIII. ITEMS FOR BOARD ACTION: 

VIII.A. Consider Tax Office Collections Under Liberty County

VIII.B. Consider Purchase of Property PIDN 46287

VIII.C. Consider Academic / Athletic Stipends List

VIII.D. Consider New Special Education Position Request at Dayton High School

VIII.E. Consider Local Teaching Permit List

VIII.F. Consider Recommendations and Resignations

VIII.G. Consider Foreclosed Property 

IX. OFFICIAL ADJOURNMENT