May 16, 2023 at 6:00 PM - Regular Meeting
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, May 16, 2023, please sign up before Monday, May 15, 2023, 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. |
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Canvass the Dayton ISD School Board of Trustees Election of May 6, 2023
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IV.B. Confirm Required Statements of Elected Officers
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IV.C. Administer Oath of Office
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IV.D. Reorganizations of the Board of Trustees
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IV.E. Approval of the Consent Agenda
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IV.E.1. Minutes
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IV.E.2. Disbursements
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IV.E.3. Budget Amendments
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IV.E.4. Lee College Dual Credit MOU
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IV.E.5. Extended Year Instructional Program Plans
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IV.E.6. Region 6 ESC Contract - TEKSbank
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IV.E.7. Purchase over $25,000 from Title 1 Carryover
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IV.E.8. Purchase over $25,000 for One GenEd Bus from Thomas Bus
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IV.E.9. Purchase over $25,000 with Kommercial Kitchens
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IV.E.10. Increasing the Purchasing Authority for Legal Fees
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IV.E.11. Baylor College of Medicine MOU for TCHATT
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IV.E.12. Purchase over $25,000 for 2023-2024 School Year for Power School eFinancePlus, Talent Ed, and Required Interfaces, TimeClock Plus, and MSB SHARS Contract Services
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IV.E.13. Bank Depository Contract Extension with First Liberty Bank
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IV.E.14. Increase Authority for 2022-2023 School Year for MSB SHARS Billing
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IV.E.15. Purchase over $25,000 for Special Education Contracts / Shared Service Agreements
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IV.F. Consider Dayton High School New Courses for the 2023-2024 School Year
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IV.G. Consider Woodrow Wilson Junior High School New Courses for the 2023-2024 School Year
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IV.H. Consider Purchase over $25,000 for E-Rate Projects to Upgrade Network and Firewall
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IV.I. Consider A Consumer Price Index Fixed-Rate Fee (CPI) Flexibility for Child Nutrition
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IV.J. Consider Out of State Trips for Dayton High School Marine Corps Junior ROTC Cadets
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V. ITEMS FOR BOARD INFORMATION:*Items for information may become action items
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V.A. Superintendent's Report
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V.A.1. Freedom Trails with Windy Hill Development, LLC
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V.A.2. Facilities Update
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V.A.3. Chartwells Quarterly Business Review
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V.A.4. Transportation Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Workshop
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V.B.2. Quarterly Investments
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V.B.3. Financial/Budget Statements
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V.B.4. Check Register from Activity Funds
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V.B.5. Tax Collector's Report
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V.C. Assistant Superintendent Young's Report
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V.C.1. Lee College Update
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VI. EXECUTIVE SESSION *Items discussed may become action items in open session
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VI.A. 551.074 - Personnel
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VI.B. 551.072 - Property
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VI.C. 551.074 - Personnel - Associate Principal at Woodrow Wilson Junior High
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Recommendations and Resignations
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VII.B. Consider Local Teaching Permit List
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VII.C. Consider Additional Stipends for the 2023-2024 School Year
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VII.D. Consider Vacation Days for Maintenance Employees
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VIII. OFFICIAL ADJOURNMENT
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