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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. Harris County Precinct 3 Agreement
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IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
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IV.A.6. Purchase over $10,000 for Classroom Display Devices
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IV.A.7. Purchase over $10,000 for Two-way Radio System for Safe and Secure Schools
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IV.A.8. Purchase over $10,000 for Special Education Speech Evaluations and Psycho-Ed/Psychological Evaluations
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IV.A.9. Pre-Kindergarten Waiver for Colbert for Current School Year
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IV.A.10. Inter-Local Agreement with Harris County Department of Education for Programs and Services
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IV.A.11. Purchase over $10,000 for Additional Days for Action Coaching
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IV.A.12. TASB Update 114, Affecting Local Policies (See Attached List) for First Reading
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IV.A.13. Order and Notice for the Dayton ISD Trustee Election for May 2, 2020
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IV.A.14. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 2, 2020 Election
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IV.A.15. Liberty County Agreement for the May 2, 2020 Election
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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. Board Appreciation
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Calendar
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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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V.C. Assistant Superintendent Painter's Report
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V.C.1. FFA Report / Update - Paul Schwander and Pam Huggins
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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 - Superintendent's Evaluation
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VI.C. 551.074 - Personnel - Head Football Coach
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VI.D. 551.074 - Personnel - Substitute List
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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 Superintendent's Contract
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VII.B. Consider Adding a Head Football Coach Position
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VII.C. Consider Adding an Elementary Literacy Specialist Position
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VII.D. Consider Recommendation for Head Football Coach
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VII.E. Consider Personnel - Recommendations and Resignations
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VII.F. Consider Substitute 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: | January 21, 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. Harris County Precinct 3 Agreement
|
|
| Subject: |
IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
|
|
| Subject: |
IV.A.6. Purchase over $10,000 for Classroom Display Devices
|
|
| Subject: |
IV.A.7. Purchase over $10,000 for Two-way Radio System for Safe and Secure Schools
|
|
| Subject: |
IV.A.8. Purchase over $10,000 for Special Education Speech Evaluations and Psycho-Ed/Psychological Evaluations
|
|
| Subject: |
IV.A.9. Pre-Kindergarten Waiver for Colbert for Current School Year
|
|
| Subject: |
IV.A.10. Inter-Local Agreement with Harris County Department of Education for Programs and Services
|
|
| Subject: |
IV.A.11. Purchase over $10,000 for Additional Days for Action Coaching
|
|
| Subject: |
IV.A.12. TASB Update 114, Affecting Local Policies (See Attached List) for First Reading
|
|
| Subject: |
IV.A.13. Order and Notice for the Dayton ISD Trustee Election for May 2, 2020
|
|
| Subject: |
IV.A.14. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 2, 2020 Election
|
|
| Subject: |
IV.A.15. Liberty County Agreement for the May 2, 2020 Election
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Board Appreciation
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Calendar
|
|
| 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: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. FFA Report / Update - Paul Schwander and Pam Huggins
|
|
| 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 - Superintendent's Evaluation
|
|
| Subject: |
VI.C. 551.074 - Personnel - Head Football Coach
|
|
| Subject: |
VI.D. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VI.E. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Superintendent's Contract
|
|
| Subject: |
VII.B. Consider Adding a Head Football Coach Position
|
|
| Subject: |
VII.C. Consider Adding an Elementary Literacy Specialist Position
|
|
| Subject: |
VII.D. Consider Recommendation for Head Football Coach
|
|
| Subject: |
VII.E. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.F. Consider Substitute List
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|
| Subject: |
VII.G. Consider Property - Resale of Foreclosed Property
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|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|