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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, June 16, 2020 Board Meeting, Please sign up before Monday, June 15, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
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V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2020-2021 School Year
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Reorganization of the Board of Trustees
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VI.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VI.B.1. Minutes
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VI.B.2. Disbursements
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VI.B.3. Budget Amendments
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VI.B.4. Resolution Regarding Policy FFAA (Local), Physical Examinations
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VI.B.5. Resolution for Signatures at the Depository Bank
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VI.B.6. Property / Casualty Insurance Coverage Renewal
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VI.B.7. TASB Professional, General Liability & Automobile Insurance
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VI.B.8. Copier Contract Renewal
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VI.B.9. District Wide Budgeted Items Purchase over $10,000
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VI.C. Consider Adoption of the 2020-2021 School Year Budget
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VI.D. Consider 2020-2021 Salary Schedule for Teachers, Nurses, and Librarians
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VI.E. Consider 2020-2021 Employee Health Insurance Contribution
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VI.F. Consider Waiver for Extension of the Due Date of the Audited Annual Financial Statements
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VI.G. Consider Bids for Petroleum Products for 2020-2021 School Year
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Associate Superintendent Pierce's Report
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VII.A.1. Financial/Budget Statements
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VII.A.2. Check Register from Activity Funds
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VII.A.3. Tax Collector's Report
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VII.B. Assistant Superintendent Painter's Report
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VII.B.1. Dress Code - Travis Young
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VII.C. Assistant Superintendent Herrera's Report
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VII.C.1. Graduation Update - Hector Herrera and Geoff McCracken
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VII.C.2. Summer Project Update - Hector Herrera
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.072 - Property
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VIII.B. 551.074 - Personnel
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Summer Project
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IX.B. Consider Personnel - Recommendations and Resignations
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IX.C. Consider Interlocal Agreement for Acquisition of Property Located on Luke Street, Dayton, Texas 77535
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IX.D. Consider Property - Resale of Foreclosed Property
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X. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 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, June 16, 2020 Board Meeting, Please sign up before Monday, June 15, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
|
|
| Subject: |
V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2020-2021 School Year
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Reorganization of the Board of Trustees
|
|
| Subject: |
VI.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
VI.B.1. Minutes
|
|
| Subject: |
VI.B.2. Disbursements
|
|
| Subject: |
VI.B.3. Budget Amendments
|
|
| Subject: |
VI.B.4. Resolution Regarding Policy FFAA (Local), Physical Examinations
|
|
| Subject: |
VI.B.5. Resolution for Signatures at the Depository Bank
|
|
| Subject: |
VI.B.6. Property / Casualty Insurance Coverage Renewal
|
|
| Subject: |
VI.B.7. TASB Professional, General Liability & Automobile Insurance
|
|
| Subject: |
VI.B.8. Copier Contract Renewal
|
|
| Subject: |
VI.B.9. District Wide Budgeted Items Purchase over $10,000
|
|
| Subject: |
VI.C. Consider Adoption of the 2020-2021 School Year Budget
|
|
| Subject: |
VI.D. Consider 2020-2021 Salary Schedule for Teachers, Nurses, and Librarians
|
|
| Subject: |
VI.E. Consider 2020-2021 Employee Health Insurance Contribution
|
|
| Subject: |
VI.F. Consider Waiver for Extension of the Due Date of the Audited Annual Financial Statements
|
|
| Subject: |
VI.G. Consider Bids for Petroleum Products for 2020-2021 School Year
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.A.1. Financial/Budget Statements
|
|
| Subject: |
VII.A.2. Check Register from Activity Funds
|
|
| Subject: |
VII.A.3. Tax Collector's Report
|
|
| Subject: |
VII.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
VII.B.1. Dress Code - Travis Young
|
|
| Subject: |
VII.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VII.C.1. Graduation Update - Hector Herrera and Geoff McCracken
|
|
| Subject: |
VII.C.2. Summer Project Update - Hector Herrera
|
|
| Subject: |
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VIII.A. 551.072 - Property
|
|
| Subject: |
VIII.B. 551.074 - Personnel
|
|
| Subject: |
IX. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IX.A. Consider Summer Project
|
|
| Subject: |
IX.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
IX.C. Consider Interlocal Agreement for Acquisition of Property Located on Luke Street, Dayton, Texas 77535
|
|
| Subject: |
IX.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|