July 15, 2025 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, July 15, 2025, please sign up before Monday, July 14, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or call 936-258-2667 and ask for Kim Lambright.

IV. ITEMS FOR BOARD ACTION:

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

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. TASB Update 125, Affecting Local Policies (See Attached List) for First Reading

IV.A.5. Approval of the 25-26 Grading Policy

IV.A.6. Purchase over $25,000 for Chromebooks for Career and Technical Education Department Classes

IV.A.7. Professional Services Agreement with Providence Treatment Center for the 2025-2026 School Year

IV.A.8. Frontline Renewal Notices for Special Education 

IV.A.9. Specialized Assessment and Consulting Agreement

IV.A.10. Harris County Department of Education (HCDE) Inter-local Agreement for Occupational and Physical Therapy Services

IV.A.11. Harris County Department of Education (HCDE) Inter-local Agreement for Academic Behavior School (ABS) East

IV.A.12. T-TESS Calendars and Appraisers for the 2025-2026 School Year

IV.A.13. T-PESS Calenders and Appraisers for the 2025-2026 School Year

IV.B. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of  “DAYTON INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2025 in the maximum amount of $18,970,000, for the purpose of achieving debt service savings for the District”; Levying an annual ad valorem tax, without limit as to the rate or amount, upon all taxable property within the District; Delegating the authority to certain staff and officials execute certain documents; and other matters in connection therewith

IV.C. Consider CTE Dual Credit Partnership with Lamar University

IV.D. Consider Policy Change for FD Local Policy and FM Local Policy for Private School or Homeschool Student Participation in Curricular or Extracurricular Activities

IV.E. Consider Approval for New Cisco Phone System Purchase over $25,000

IV.F. Consider Purchase over $25,000 for a Chevrolet Suburban for CTE Department

IV.G. Service Agreements with Region IV for Secondary ELA Support, NWEA Map, SchoolStatus

IV.H. Agreement with Harris County Department of Education for Educator Success Teacher Certification Program

IV.I. Consider Agreement for Schuetz and Associates, LLC 

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

V.A. Superintendent's Report 

V.A.1. The Reserve Development

V.A.2. Facilities Report

V.B. Deputy 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 McCracken's Report

V.C.1. Cell Phone Policy Change Report 

V.D. Assistant Superintendent Callahan's Report

V.D.1. Summer School Report

V.D.2. CCMR and CTE Update

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Recommendations and Resignations

VI.C. 551.074 - Personnel - Local Certification Through DOI Plan

VI.D. 551.074 - Personnel - Transportation Director

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Compensation Plan for 2025-2026 School Year

VII.B. Consider Recommendations and Resignations

VII.C. Consider Local Certifications Through the DOI Plan

VII.D. Consider New Position for Special Education District Behavior Paraprofessionals

VII.E. Consider Personnel-Assistant Athletic Director Stipend

VII.F. Consider Updated Title Change for Network Administrator 

VII.G. Consider Transportation Director

VIII. OFFICIAL ADJOURNMENT