September 20, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, September 20, 2022, please sign up before Monday, September 19, 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. BOARD INFORMATION (Item discussed may become action items.)

IV.A. Pulte Group Update

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. TASB Update 119 (Local Policies) for Second Reading

V.A.5. Foreign Exchange Waiver 

V.A.6. Grade 7 Reading Instrument Waiver 

V.A.7. Purchase over $10,000 for Region 4 TCMPC TEKS Resource System

V.A.8. Purchase over $10,000 for Demographic Study with Templeton Demographic / Zonda Education

V.A.9. Contracts for Special Education Services

V.A.10. Purchase over $10,000 for Mercuri Educational Consultants

V.A.11. Purchase over $10,000 for Wink Educational Consulting

V.A.12. Purchase over $10,000 for Cafeteria Tables for Dayton High School

V.A.13. Adult Meal Price Increase for Child Nutrition 

V.A.14. Purchase over $10,000 for Repair Stadium Poles

V.A.15. Purchase over $10,000 for Replace A/C in the Front of Administration Building

V.A.16. Waiver of Penalties, Interest and Attorney's Fees on Delinquent Property Taxes

V.B. Consider ESSER Updated Plan and Report

V.C. Consider a Low Attendance Waiver 

V.D. Workers' Compensation Insurance Renewal

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

VI.A. Superintendent's Report

VI.A.1. Facilities Update 

VI.A.2. Staff Health and Wellness Program

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

VI.C. Assistant Superintendent Young's Report

VI.C.1. Accountability Update

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

VII.A. 551.074 - Personnel

VII.B. 551.074 - Personnel - Substitute List

VII.C. 551.072 - Foreclosed Property

VII.D. 551.072 - Property 

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Entergy Easement

VIII.B. Consider Contract for Purchase of Real Estate

VIII.C. Consider New Position at DHS for CTE Clerical Paraprofessional 

VIII.D. Consider Personnel for Additional Teaching Position at Dr. E.R. Richter Elementary 

VIII.E. Consider Personnel for Additional Teaching Position at Colbert Elementary 

VIII.F. Consider Job Description and Position for Asst. Director of Child Nutrition.  

VIII.G. Consider ESSER Compensation Update for Reading Academy Stipend

VIII.H. Consider ESSER Compensation Update for STAAR Incentive Stipend

VIII.I. Consider ESSER Compensation Update Attendance Incentive for Campus Staff and Auxiliary Staff

VIII.J. Consider Local Teaching Permits

VIII.K. Consider Recommendations and Resignations

VIII.L. Consider Substitute List

VIII.M. Consider Foreclosed Property

IX. OFFICIAL ADJOURNMENT