July 18, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. CELEBRATIONS
|
|
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, July 18, 2023, please sign up before Monday, July 17, 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. |
|
IV. ITEMS FOR BOARD ACTION:
|
|
IV.A. Approval of the Consent Agenda
|
|
IV.A.1. Minutes
|
|
IV.A.2. Disbursements
|
|
IV.A.3. Budget Amendments
|
|
IV.A.4. TASB Local Policy Update 121 for Second Reading
|
|
IV.A.5. Cargo Vans for Dayton ISD Child Nutrition Department
|
|
IV.A.6. Yellowstone Landscaping Service Contract
|
|
IV.A.7. Radio System Air-Time Fees from Motorola
|
|
IV.A.8. Interlocal Agreement with DIR for Managed Security Services
|
|
IV.A.9. Extended School Year Services for Sp Ed Contract with Providence Treatment Center
|
|
IV.A.10. The Village Center Specialized Services Agreement
|
|
IV.A.11. T-TESS Calendars and Appraisers for the 2023-2024 School Year
|
|
IV.A.12. T-PESS Calendars and Appraisers for the 2023-2024 School Year
|
|
IV.A.13. Professional Contracted Services for the 2023-2024 School Year
|
|
IV.A.14. Purchase Agreement for SchoolStatus for the 2023-2024 School Year
|
|
IV.A.15. Purchase over $25,000 using TIMA Funds
|
|
IV.A.16. HMH Bilingual Professional Development
|
|
IV.B. Consider Dayton ISD Student Code of Conduct for 2023-2024 School Year
|
|
IV.C. Consider Changing Board Meeting Dates for October, November and December 2023
|
|
IV.D. Consider Dayton High School Obstacle Course Project Competitive Sealed Proposal
|
|
IV.E. Consider School Safety Window Security Film
|
|
V. ITEMS FOR BOARD INFORMATION:*Items for information may become action items
|
|
V.A. Superintendent's Report
|
|
V.A.1. Dayton ISD Employee Handbook Update
|
|
V.A.2. Facilities Update
|
|
V.A.3. Safety Grant Report
|
|
V.B. Associate Superintendent Pierce's Report
|
|
V.B.1. Financial/Budget Statements
|
|
V.B.2. Check Register from Activity Funds
|
|
V.B.3. Tax Collector's Report
|
|
V.C. Assistant Superintendent Young's Report
|
|
V.C.1. Dayton ISD Student Handbook Update
|
|
VI. EXECUTIVE SESSION *Items discussed may become action items in open session
|
|
VI.A. 551.074 - Personnel
|
|
VI.B. 551.074 - Personnel - Director of Special Education
|
|
VI.C. 551.074 - Personnel - Dayton High School Principal
|
|
VI.D. 551.072 - Property
|
|
VI.E. 550.072 - Property PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas
|
|
VII. ITEMS FOR BOARD ACTION
|
|
VII.A. Consider the Purchase of Real Estate PIDN 46287 1701 N. Cleveland Street: Dayton, Texas
|
|
VII.B. Consider Entergy Texas Easement Request
|
|
VII.C. Consider Special Education Director
|
|
VII.D. Consider Dayton High School Principal
|
|
VII.E. Consider Assistant Director of Special Education Job Description and Title for 2023-2024 School Year
|
|
VII.F. Consider Recommendations and Resignations
|
|
VII.G. Consider Local Teaching Permit List
|
|
VII.H. Consider Substitutes List
|
|
VII.I. Consider Academic / Athletic Stipend List
|
|
VIII. OFFICIAL ADJOURNMENT
|