May 21, 2024 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, May 21, 2024, please sign up before Monday, May 20, 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.

III. Celebrations

IV. ITEMS FOR BOARD ACTION

IV.A. Confirm Required Statements of Elected Officers

IV.B. Administer Oath of Office

IV.C. Reorganization of the Board of Trustees

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

IV.D.1. Minutes

IV.D.2. Disbursements

IV.D.3. Budget Amendments

IV.D.4. Liberty County Central Appraisal District Resolution #270 Remodel Property at 303 Fannin Street, Liberty, Texas

IV.D.5. Bad Weather Event Resolution for May 2,3,6,7, 2024 for Dayton ISD Staff

IV.D.6. Attendance Waivers for Dayton ISD Students

IV.D.7. Property Taxes to be Canceled and Removed from the Delinquent Roll

IV.D.8. Property Insurance Renewal 

IV.D.9. Approval of Science Adoption Resources

IV.D.10. 2024-2025 Technology and Instructional Materials Allotment and TEKS Certification Document

IV.D.11. Service Agreements for Professional Development with Katy ISD for GT, Region IV for Accountability, Region VI Eduhero, Turn Around Schools for Doug Curry Classroom Management for Kimmie Brown Elementary and Woodrow Wilson Junior High and University of Texas for OnRamps

IV.D.12. Harris County Department of Education (HCDE) Inter-local Agreement for OT & PT Services

IV.D.13. Harris County Department of Education (HCDE) Inter-local Agreement for ABS West (remainder of 23/24 school year & ESY) for Transfer Student

IV.D.14. Harris County Department of Education (HCDE) Inter-local Agreement for ABS East for 12 Seats

IV.D.15. Providence Treatment Center Contract By & Between for ESY Services 

IV.D.16. Humble ISD RDSPD Service Agreement for DHH/AI Services

IV.E. Consider Service Agreements for Software for the 2024-2025 School Year with 806 Technologies for Plan4Learning,  Education Advanced for TestHound, Imagine Learning, Region IV for TEKS Resource System, Region XI for Discovery Education, SchoolStatus, and Texas College Bridge

IV.F. E-Rate Projects for 2024-2025 School Year

IV.G. Out of State Trips for Dayton High School Marine Corps Junior ROTC Cadets

IV.H. Consider Houston Communications Inc. Contract for a Radio System for Transportation

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

V.A. Superintendent's Report

V.A.1. Facilities Report

V.A.2. Safety Report Update

V.A.3. Fleet Report on Buses

V.B. Associate Superintendent Pierce's Report

V.B.1. Board Budget Workshop

V.B.2. Quarterly Investment Report

V.B.3. Financial/Budget Statements

V.B.4. Check Register from Activity Funds

V.B.5. Tax Collector's Report

V.C. Assistant Superintendent Young's Report

V.C.1. ESSER Update

V.C.2. Teacher Incentive Allotment Update

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

VI.A. 551.074 - Personnel 

VI.B. 551.074 - Personnel - Administration Contract Grid - Contracts for Professional Non-Teaching Personnel

VI.C. 551.074 - Personnel - Teacher Contract Grid - Contracts for Professional Teaching Personnel

VI.D. 551.074 - Personnel - Local Teaching Permit List

VI.E. 551.074 - Personnel - Dayton High School Principal

VI.F. 551.074 - Personnel - Dayton High School Associate Principal 

VI.G. 551.074 - Personnel - Dayton High School Assistant Principal

VI.H. 551.072 - Foreclosed Property

VI.I. 551.074 - Personnel - Substitute Teacher List

VII. ITEMS FOR BOARD ACTION

VII.A. Consider New Positions and Job Description 

VII.B. Consider Contract for Professional Non-Teaching Personnel

VII.C. Consider Contracts for Professional Teaching Personnel

VII.D. Consider Dayton High School Principal 

VII.E. Consider Recommendations and Resignations

VII.F. Consider Local Teaching Permit List

VII.G. Consider Substitute Teacher List

VII.H. Consider Foreclosed Property

VIII. OFFICIAL ADJOURNMENT