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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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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. Purchase over $10,000 for Replacing the Batteries in the UPS Unit at the NOC
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IV.A.5. Out of State Trip for Dayton High School - BPA
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IV.A.6. Out of State Trip for Dayton High School for FCCLA
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IV.A.7. Out of State Trip for Dayton High Travel Skills USA
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IV.A.8. Revision for School Calendar for 2020-2021
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IV.A.9. Summer School Plan
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IV.A.10. Purchase over $10,000 for Child Nutrition Equipment and Repairs
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IV.A.11. Child Nutrition RFP on Outtakes for Dayton High School and Woodrow Wilson Junior High
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IV.A.12. Engagement of the Auditor for the Current Audit 2019-2020
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IV.B. Consider Sidewalk Easements for the City of Dayton
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IV.C. Consider Certification of Cancellation for the May 2, 2020 School Board Election
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IV.D. Consider Order of Cancellation for the May 2, 2020 School Board Election
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IV.E. Consider Resolution for COVID -19
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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. Dayton ISD Plan for COVID -19
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Update
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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 - Personnel
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VI.B. 551.074 - Personnel - Contract for Professional Non-Teaching Personnel
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VI.C. 551.074 - Personnel - Substitutes List
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VI.D. 551.074 - Personnel - Director of Special Education
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VI.E. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Adding Pre Kg - 8th Grade Math Specialist Position
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VII.B. Consider Job Descriptions
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VII.C. Consider Special Education Director
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VII.D. Consider Contracts for Professional Non-Teaching Personnel
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VII.E. Consider Personnel - Recommendations and Resignations
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VII.F. Consider Substitute Teacher List
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VII.G. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. Purchase over $10,000 for Replacing the Batteries in the UPS Unit at the NOC
|
|
| Subject: |
IV.A.5. Out of State Trip for Dayton High School - BPA
|
|
| Subject: |
IV.A.6. Out of State Trip for Dayton High School for FCCLA
|
|
| Subject: |
IV.A.7. Out of State Trip for Dayton High Travel Skills USA
|
|
| Subject: |
IV.A.8. Revision for School Calendar for 2020-2021
|
|
| Subject: |
IV.A.9. Summer School Plan
|
|
| Subject: |
IV.A.10. Purchase over $10,000 for Child Nutrition Equipment and Repairs
|
|
| Subject: |
IV.A.11. Child Nutrition RFP on Outtakes for Dayton High School and Woodrow Wilson Junior High
|
|
| Subject: |
IV.A.12. Engagement of the Auditor for the Current Audit 2019-2020
|
|
| Subject: |
IV.B. Consider Sidewalk Easements for the City of Dayton
|
|
| Subject: |
IV.C. Consider Certification of Cancellation for the May 2, 2020 School Board Election
|
|
| Subject: |
IV.D. Consider Order of Cancellation for the May 2, 2020 School Board Election
|
|
| Subject: |
IV.E. Consider Resolution for COVID -19
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Dayton ISD Plan for COVID -19
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Update
|
|
| Subject: |
V.B.2. Financial/Budget Statements
|
|
| Subject: |
V.B.3. Check Register from Activity Funds
|
|
| Subject: |
V.B.4. Tax Collector's Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Personnel - Contract for Professional Non-Teaching Personnel
|
|
| Subject: |
VI.C. 551.074 - Personnel - Substitutes List
|
|
| Subject: |
VI.D. 551.074 - Personnel - Director of Special Education
|
|
| Subject: |
VI.E. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Adding Pre Kg - 8th Grade Math Specialist Position
|
|
| Subject: |
VII.B. Consider Job Descriptions
|
|
| Subject: |
VII.C. Consider Special Education Director
|
|
| Subject: |
VII.D. Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VII.E. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.F. Consider Substitute Teacher List
|
|
| Subject: |
VII.G. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|