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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, August 18, 2020 Board Meeting, Please sign up before Monday, August 17, 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. Adopt a Resolution Levying an Ad Valorem Tax for 2020
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V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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V.B.1. Minutes
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V.B.2. Disbursements
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V.B.3. Budget Amendments
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V.B.4. Purchase over $10,000 for School Status Renewal
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V.B.5. Purchase over $10,000 for Devices for Remote Instruction
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V.B.6. Purchase over $10,000 for RAVE Mobile Safety Panic Button
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V.B.7. Purchase over $10,000 for CTE Online Student Curriculum for Dayton High School Classes
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V.B.8. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
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V.B.9. Resolution Approving Independent Sources of Investment Officer
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V.B.10. List of Qualified Brokers/Dealers for Investment Purposes
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V.B.11. Workers' Compensation Insurance Renewal
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V.B.12. TASB Unemployment Compensation Insurance for the 2020-2021 School Year
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V.B.13. Annual Expenditure with Brown and Root Job Order Contracting
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V.B.14. Purchase over $10,000 for Kimmie M. Brown Chiller One Repair
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V.B.15. Purchase over $10,000 for Demolition of Two Portable Buildings
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V.B.16. Purchase over $10,000 for One Time Contracted Services for Grounds Maintenance
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V.C. Consider Dayton ISD Asynchronous Instruction Plan
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Associate Superintendent Pierce's Report
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VI.A.1. Quarterly Investment Report
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VI.A.2. Financial/Budget Statements
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VI.A.3. Check Register from Activity Funds
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VI.A.4. Tax Collector's Report
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VI.B. Assistant Superintendent Painter's Report
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VI.B.1. Face to Face (F2F) / Remote Updates
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VI.B.2. Title IX Update
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VI.C. Assistant Superintendent Herrera's Report
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VI.C.1. Summer Projects and Protocols Updates
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VI.C.2. Transportation Next Steps Report
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VI.D. Assistant Superintendent Young's Report
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VI.D.1. Special Education Update - Trudie Dewey
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.072 - Property
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VII.C. 551.074 - Personnel - Substitute List
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Personnel - Recommendations and Resignations
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VIII.B. Increase Custodians Hours to Handle more COVID-19 Cleaning
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VIII.C. Consider Substitutes List
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VIII.D. Consider Property - Resale of Foreclosed Property
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VIII.E. Consider Inter-local Agreement for Acquisition and Demolition of Property Located at 303 Hill Street, Dayton, Texas 77535
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 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, August 18, 2020 Board Meeting, Please sign up before Monday, August 17, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Adopt a Resolution Levying an Ad Valorem Tax for 2020
|
|
| Subject: |
V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.B.1. Minutes
|
|
| Subject: |
V.B.2. Disbursements
|
|
| Subject: |
V.B.3. Budget Amendments
|
|
| Subject: |
V.B.4. Purchase over $10,000 for School Status Renewal
|
|
| Subject: |
V.B.5. Purchase over $10,000 for Devices for Remote Instruction
|
|
| Subject: |
V.B.6. Purchase over $10,000 for RAVE Mobile Safety Panic Button
|
|
| Subject: |
V.B.7. Purchase over $10,000 for CTE Online Student Curriculum for Dayton High School Classes
|
|
| Subject: |
V.B.8. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
|
|
| Subject: |
V.B.9. Resolution Approving Independent Sources of Investment Officer
|
|
| Subject: |
V.B.10. List of Qualified Brokers/Dealers for Investment Purposes
|
|
| Subject: |
V.B.11. Workers' Compensation Insurance Renewal
|
|
| Subject: |
V.B.12. TASB Unemployment Compensation Insurance for the 2020-2021 School Year
|
|
| Subject: |
V.B.13. Annual Expenditure with Brown and Root Job Order Contracting
|
|
| Subject: |
V.B.14. Purchase over $10,000 for Kimmie M. Brown Chiller One Repair
|
|
| Subject: |
V.B.15. Purchase over $10,000 for Demolition of Two Portable Buildings
|
|
| Subject: |
V.B.16. Purchase over $10,000 for One Time Contracted Services for Grounds Maintenance
|
|
| Subject: |
V.C. Consider Dayton ISD Asynchronous Instruction Plan
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.A.1. Quarterly Investment Report
|
|
| Subject: |
VI.A.2. Financial/Budget Statements
|
|
| Subject: |
VI.A.3. Check Register from Activity Funds
|
|
| Subject: |
VI.A.4. Tax Collector's Report
|
|
| Subject: |
VI.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
VI.B.1. Face to Face (F2F) / Remote Updates
|
|
| Subject: |
VI.B.2. Title IX Update
|
|
| Subject: |
VI.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.C.1. Summer Projects and Protocols Updates
|
|
| Subject: |
VI.C.2. Transportation Next Steps Report
|
|
| Subject: |
VI.D. Assistant Superintendent Young's Report
|
|
| Subject: |
VI.D.1. Special Education Update - Trudie Dewey
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.072 - Property
|
|
| Subject: |
VII.C. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII.B. Increase Custodians Hours to Handle more COVID-19 Cleaning
|
|
| Subject: |
VIII.C. Consider Substitutes List
|
|
| Subject: |
VIII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII.E. Consider Inter-local Agreement for Acquisition and Demolition of Property Located at 303 Hill Street, Dayton, Texas 77535
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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