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Meeting Agenda
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I. PHONE CONFERENCE INFORMATION
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I.A. Call in Information (Please call the number below and use Meeting ID and Password)
Phone Conference - 646-876-9923 Meeting ID - 950-8872-4174 Password - 2667 |
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II. ROLL CALL
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III. CELEBRATIONS
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IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, April 21, 2020 Board Meeting, Please sign up before Monday, April 20, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
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V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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V.A. 551.072 - Property
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V.B. 551.074 - Personnel
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V.C. 551.074 - Personnel - Contract for Professional Teaching Personnel
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VI.A.1. Minutes
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VI.A.2. Disbursements
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VI.A.3. Technology and Instructional Materials Allotment and TEKS Certification 2020-2021
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VI.A.4. 9th-12th Grade ELA Instructional Materials Adoption
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VI.A.5. Teacher Appraisal Waiver
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VI.A.6. Lee College MOU for South Liberty Co. Lee College Education Center
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VI.A.7. Consider Chartwells Contract Renewal for 2020-2021
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Report on Dayton ISD School Board Training Hours for 2019-2020
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VII.A.2. COVID -19 Update
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Budget Update / Workshop
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VII.B.2. Financial/Budget Statements
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VII.B.3. Check Register from Activity Funds
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VII.B.4. Tax Collector's Report
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VII.C. Assistant Superintendent Painter's Report
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VII.C.1. Dayton High School Graduation Update
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VII.D. Assistant Superintendent Herrera's Report
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VII.D.1. Cyber Security Report - Suzanne Chachere and Nathan Davis
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VII.D.2. Summer Projects Report
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Summer Projects
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VIII.B. Consider Delegation of Authority During the COVID-19 Emergency Closure Resolution
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VIII.C. Consider TASB EIC Local Resolution
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VIII.D. Consider Grading Policy Resolution
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VIII.E. Consider Northwest Education Association - MAP Program (Replaces Istation)
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VIII.F. Consider Teacher Job Description Addendum
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VIII.G. Consider Contracts for Professional Teaching Personnel
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VIII.H. Consider Personnel - Recommendations
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VIII.I. Consider Personnel Additions
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VIII.J. Consider Property - Resale of Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. PHONE CONFERENCE INFORMATION
|
|
| Subject: |
I.A. Call in Information (Please call the number below and use Meeting ID and Password)
Phone Conference - 646-876-9923 Meeting ID - 950-8872-4174 Password - 2667 |
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. CELEBRATIONS
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, April 21, 2020 Board Meeting, Please sign up before Monday, April 20, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
|
|
| Subject: |
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
V.A. 551.072 - Property
|
|
| Subject: |
V.B. 551.074 - Personnel
|
|
| Subject: |
V.C. 551.074 - Personnel - Contract for Professional Teaching Personnel
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
VI.A.1. Minutes
|
|
| Subject: |
VI.A.2. Disbursements
|
|
| Subject: |
VI.A.3. Technology and Instructional Materials Allotment and TEKS Certification 2020-2021
|
|
| Subject: |
VI.A.4. 9th-12th Grade ELA Instructional Materials Adoption
|
|
| Subject: |
VI.A.5. Teacher Appraisal Waiver
|
|
| Subject: |
VI.A.6. Lee College MOU for South Liberty Co. Lee College Education Center
|
|
| Subject: |
VI.A.7. Consider Chartwells Contract Renewal for 2020-2021
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Report on Dayton ISD School Board Training Hours for 2019-2020
|
|
| Subject: |
VII.A.2. COVID -19 Update
|
|
| Subject: |
VII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Budget Update / Workshop
|
|
| Subject: |
VII.B.2. Financial/Budget Statements
|
|
| Subject: |
VII.B.3. Check Register from Activity Funds
|
|
| Subject: |
VII.B.4. Tax Collector's Report
|
|
| Subject: |
VII.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
VII.C.1. Dayton High School Graduation Update
|
|
| Subject: |
VII.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VII.D.1. Cyber Security Report - Suzanne Chachere and Nathan Davis
|
|
| Subject: |
VII.D.2. Summer Projects Report
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Summer Projects
|
|
| Subject: |
VIII.B. Consider Delegation of Authority During the COVID-19 Emergency Closure Resolution
|
|
| Subject: |
VIII.C. Consider TASB EIC Local Resolution
|
|
| Subject: |
VIII.D. Consider Grading Policy Resolution
|
|
| Subject: |
VIII.E. Consider Northwest Education Association - MAP Program (Replaces Istation)
|
|
| Subject: |
VIII.F. Consider Teacher Job Description Addendum
|
|
| Subject: |
VIII.G. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VIII.H. Consider Personnel - Recommendations
|
|
| Subject: |
VIII.I. Consider Personnel Additions
|
|
| Subject: |
VIII.J. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|