September 19, 2023 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Adjunct Faculty Agreement and a 4-H Resolution with Texas A&M AgriLife Extension Service of Liberty County

IV.A.5. Interlocal Agreement with the City of Dayton for Shared Services

IV.A.6. Interlocal Agreement with Liberty County for Shared Services

IV.A.7. Purchase over $25,000 for New PA system at Nottingham and Additions to the SFA and Richter PA Systems

IV.A.8. Contract for Professional Contracted Services for Teacher Incentive Allotment Data Verification

IV.A.9. Purchase Agreements for Software for the 2023-2024 School Year for Rosetta Stone, TEKSbank with ESC 6, Imagination Learning, and Education Advanced for Test Hound

IV.A.10. Purchase over $25,000 for Learning.com

IV.A.11. Agreement for Traversa Software from Tyler Technologies

IV.A.12. Property Taxes to be Canceled and Removed from the Delinquent Tax Roll

IV.B. Consider ESSER Compensation Update and Report

IV.C. Nomination of Directors for the Liberty County Central Appraisal District

IV.D. Child Nutrition Equipment Purchase / Award Vendor from RFP

IV.E. Dayton ISD Local Wellness Policy (FFA - Local Policy)

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Verde CO2 Report  - Kaitlyn Bennet

V.A.2. Athletic Report - Jeff Nations, Geoff McCracken, and Blake Ware

V.A.3. Facilities Report - Nelly Tinkle, Frosty Pruitt, and Ron Wilson 

V.A.4. Safety Report - Nelly Tinkle 

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 Dr. Young's Report

V.C.1. Academic Update

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

VI.A. 551.074 - Personnel 

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.072 - Property 

VI.D. 551.072 - Foreclosed Property 

VI.E. 551.071 - Consultation with Attorney Concerning Board Vacancy

VI.F. 551.074 -  Consider the Possible Appointment of a Board Member to Complete the Term of a Resigning Board Member

VII. ITEMS FOR BOARD ACTION

VII.A. Consider the Resignation of Board member Kerri Bartee and Possible Action to Address the Vacancy

VII.B. Consider Recommendations and Resignations

VII.C. Consider Local Teaching Permit List

VII.D. Consider Substitutes List

VII.E. Consider Foreclosed Property 

VIII. OFFICIAL ADJOURNMENT