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Meeting Agenda
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I. VIDEO CONFERENCE INFORMATION
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I.A. Video Conference Information
To View the Board meeting go to - www.daytonisd.net (front page of our website for more instructions) |
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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, May 19, 2020 Board Meeting, Please sign up before Monday, May 18, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
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V. ITEMS FOR BOARD ACTION:
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V.A. Confirm Required Statements of Elected Officers
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V.B. Administer Oath of Office
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V.C. Reorganization of the Board of Trustees
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.072 - Property
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VI.B. 551.074 - Personnel
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VI.C. 551.074 - Personnel - Contract for Professional Teaching Personnel
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VII.A.1. Minutes
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VII.A.2. Disbursements
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VII.A.3. Budget Amendments
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VII.A.4. Agreement with Harris County Department of Education (HCDE) for Occupational and Physical Therapy
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VII.A.5. Agreement with Harris County Department of Education (HCDE) for ABS East
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VII.A.6. Missed School Day Waiver
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VII.A.7. CPR Waiver for Senior Students
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VII.A.8. Purchase over $10,000 for Instructional Materials from Frogstreet Publishing with TIMA Funds
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VII.A.9. Athletic, UIL and Student Accident Insurance Coverage for 2020-2021
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VII.B. Consider Purchase over $10,000 Region IV Reading Academies
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VII.C. Consider Purchase over $10,000 for Interactive Flat Panel Display Units at Colbert
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VII.D. Consider Purchase over $10,000 Chromebooks for Instructional Continuity Grant
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VII.E. Consider Purchase over $10,000 for Cloud Hosting of Critical Infrastructure
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VII.F. Consider Purchase over $10,000 for Buses
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VII.G. Consider Personnel - Recommendations and Resignations
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VII.H. Consider Contracts for Professional Teaching Personnel
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VII.I. Consider Property - Resale of Foreclosed Property
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VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VIII.A. Associate Superintendent Pierce's Report
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VIII.A.1. Budget Update / Workshop
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VIII.A.2. Quarterly Investment Report
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VIII.A.3. Financial/Budget Statements
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VIII.A.4. Check Register from Activity Funds
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VIII.A.5. Tax Collector's Report
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VIII.B. Assistant Superintendent Painter's Report
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VIII.B.1. Summer School and Enrichment Plans - Allen Painter and Shanna McCracken
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VIII.B.2. Closing Out of School Plans - Travis Young
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. VIDEO CONFERENCE INFORMATION
|
|
| Subject: |
I.A. Video Conference Information
To View the Board meeting go to - www.daytonisd.net (front page of our website for more instructions) |
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. CELEBRATIONS
|
|
| Subject: |
IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, May 19, 2020 Board Meeting, Please sign up before Monday, May 18, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Confirm Required Statements of Elected Officers
|
|
| Subject: |
V.B. Administer Oath of Office
|
|
| Subject: |
V.C. Reorganization of the Board of Trustees
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.072 - Property
|
|
| Subject: |
VI.B. 551.074 - Personnel
|
|
| Subject: |
VI.C. 551.074 - Personnel - Contract for Professional Teaching Personnel
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
VII.A.1. Minutes
|
|
| Subject: |
VII.A.2. Disbursements
|
|
| Subject: |
VII.A.3. Budget Amendments
|
|
| Subject: |
VII.A.4. Agreement with Harris County Department of Education (HCDE) for Occupational and Physical Therapy
|
|
| Subject: |
VII.A.5. Agreement with Harris County Department of Education (HCDE) for ABS East
|
|
| Subject: |
VII.A.6. Missed School Day Waiver
|
|
| Subject: |
VII.A.7. CPR Waiver for Senior Students
|
|
| Subject: |
VII.A.8. Purchase over $10,000 for Instructional Materials from Frogstreet Publishing with TIMA Funds
|
|
| Subject: |
VII.A.9. Athletic, UIL and Student Accident Insurance Coverage for 2020-2021
|
|
| Subject: |
VII.B. Consider Purchase over $10,000 Region IV Reading Academies
|
|
| Subject: |
VII.C. Consider Purchase over $10,000 for Interactive Flat Panel Display Units at Colbert
|
|
| Subject: |
VII.D. Consider Purchase over $10,000 Chromebooks for Instructional Continuity Grant
|
|
| Subject: |
VII.E. Consider Purchase over $10,000 for Cloud Hosting of Critical Infrastructure
|
|
| Subject: |
VII.F. Consider Purchase over $10,000 for Buses
|
|
| Subject: |
VII.G. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.H. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VII.I. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VIII.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
VIII.A.1. Budget Update / Workshop
|
|
| Subject: |
VIII.A.2. Quarterly Investment Report
|
|
| Subject: |
VIII.A.3. Financial/Budget Statements
|
|
| Subject: |
VIII.A.4. Check Register from Activity Funds
|
|
| Subject: |
VIII.A.5. Tax Collector's Report
|
|
| Subject: |
VIII.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
VIII.B.1. Summer School and Enrichment Plans - Allen Painter and Shanna McCracken
|
|
| Subject: |
VIII.B.2. Closing Out of School Plans - Travis Young
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|