January 18, 2024 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 Thursday, January 18, 2024, please sign up before Wednesday, January 17, 2024, 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. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. Service Agreement with Region IV for Dyslexia Training
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IV.A.5. Service Agreement with Seidlitz Education for Dayton ISD's Bilingual Symposium
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IV.A.6. Service Agreement with Tammy Kreuz for 2023-2024 TIA Data Verification
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IV.A.7. MOU with Texas DPS for 3rd Party CDL Tester
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IV.A.8. Purchase over $25,000 for Bus Tires
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IV.A.9. AT&T Internet Access Contract for 2024-2025
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IV.A.10. Woodrow Wilson Junior High Marquee Repairs
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IV.A.11. Order and Notice for the Dayton ISD Trustee Election for May 4, 2024
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IV.A.12. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for May 4, 2024, Election
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IV.B. Consider Texas College Bridge
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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. Facilities Report
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V.A.2. Intruder Detection Audit Findings Report
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V.A.3. Executive Director of UIL Report
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Calendar / Budget Goals
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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VI.A. 551.074- Superintendent's Evaluation
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VI.B. 551.074 - Personnel
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VI.C. 551.082 - Level III Appeal - Student / Parent Complaint
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider or Take Possible Action on Level III Appeal - Student / Parent Complaint
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VII.B. Consider Superintendent's Contract
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VII.C. Consider Recommendations and Resignations
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VII.D. Consider Additional CTE Stipend for Spring Semester
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VIII. OFFICIAL ADJOURNMENT
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