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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, September 15, 2020 Board Meeting, Please sign up before Monday, September 14, 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. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.A.4. TASB Update 115, Affecting Local Policies (See Attached List) for First Reading
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V.A.5. TASB Policies BE and BED Local for First Reading
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V.A.6. Purchase over $10,000 for Presence Learning
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V.A.7. Purchase over $10,000 for Replacing Public Address System at Colbert Elementary
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V.A.8. Purchase over $10,000 for Woodrow Wilson Junior High 6th Grade Gym Chiller Repair
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V.A.9. Purchase over $10,000 for Computers and Chromebooks for Dayton High School CTE
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V.A.10. Inter-Local Agreement with Galena Park ISD for Transportation CDL Training
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V.B. Discussion and Possible Action to: accept the Application for Project Cobalt for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
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V.C. Discussion and Possible Action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property.
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V.D. Consider a Nomination for a Person to Serve on the Liberty Country Central Appraisal District Agricultural Advisory Board
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V.E. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board
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V.F. Consider Resolution for Hurricane Laura
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V.G. Consider Targeted Improvement Plan for Woodrow Wilson Junior High for the 2020-2021 School Year
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V.H. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Athletic Update - Jeff Nations
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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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. Consider Substitutes List
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VIII.C. 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: | September 15, 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, September 15, 2020 Board Meeting, Please sign up before Monday, September 14, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Disbursements
|
|
| Subject: |
V.A.3. Budget Amendments
|
|
| Subject: |
V.A.4. TASB Update 115, Affecting Local Policies (See Attached List) for First Reading
|
|
| Subject: |
V.A.5. TASB Policies BE and BED Local for First Reading
|
|
| Subject: |
V.A.6. Purchase over $10,000 for Presence Learning
|
|
| Subject: |
V.A.7. Purchase over $10,000 for Replacing Public Address System at Colbert Elementary
|
|
| Subject: |
V.A.8. Purchase over $10,000 for Woodrow Wilson Junior High 6th Grade Gym Chiller Repair
|
|
| Subject: |
V.A.9. Purchase over $10,000 for Computers and Chromebooks for Dayton High School CTE
|
|
| Subject: |
V.A.10. Inter-Local Agreement with Galena Park ISD for Transportation CDL Training
|
|
| Subject: |
V.B. Discussion and Possible Action to: accept the Application for Project Cobalt for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
|
|
| Subject: |
V.C. Discussion and Possible Action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property.
|
|
| Subject: |
V.D. Consider a Nomination for a Person to Serve on the Liberty Country Central Appraisal District Agricultural Advisory Board
|
|
| Subject: |
V.E. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board
|
|
| Subject: |
V.F. Consider Resolution for Hurricane Laura
|
|
| Subject: |
V.G. Consider Targeted Improvement Plan for Woodrow Wilson Junior High for the 2020-2021 School Year
|
|
| Subject: |
V.H. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Athletic Update - Jeff Nations
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Financial/Budget Statements
|
|
| Subject: |
VI.B.2. Check Register from Activity Funds
|
|
| Subject: |
VI.B.3. Tax Collector's Report
|
|
| 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. Consider Substitutes List
|
|
| Subject: |
VIII.C. Consider Property - Resale of Foreclosed Property
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|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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