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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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II.A. FCCLA Presentation
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, November 17, 2020 School Board meeting, please sign up before Monday, November 16, 2020 by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or by calling Dayton ISD at 936-258-2667 and ask for Kim Lambright |
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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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. Purchase over $10,000 for Computer Replacements
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IV.A.5. Erated-Funded Cat 2 Projects
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IV.A.6. Purchase over $10,000 for TELPAS Pro
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IV.A.7. Change the March Board Meeting Date
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IV.A.8. Gulf Coast Pipeline Project Shared Services Agreement
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IV.A.9. District of Innovation - Modified T-TESS for Teacher Appraiser
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IV.A.10. Missed Day Waiver
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IV.A.11. Purchase over $10,000 for Interactive Flat Panel and Laptops for Woodrow Wilson Junior High
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IV.A.12. Consider Purchase over $10,000 for Graphing Calculators for Woodrow Wilson Junior High
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IV.B. Consider Targeted Improvement Plan for Kimmie M. Brown and Dr. E.R. Richter Elementary for the 2020-2021 School Year
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IV.C. Consider Commitment of Fund Balance
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V. ITEMS FOR BOARD INFORMATION:*(Items for information may become action items.)
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V.A. Associate Superintendent Pierce's Report
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V.A.1. Quarterly Investment Report
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V.A.2. Financial/Budget Statements
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V.A.3. Check Register from Activity Funds
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V.A.4. Tax Collector's Report
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V.B. Assistant Superintendent Herrera's Report
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V.B.1. Safety Audit Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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VI.A. 551.74 - Personnel
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VI.B. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Additional Positions
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VII.B. Consider Personnel - Recommendations and Resignations
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VII.C. 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: | November 17, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
II.A. FCCLA Presentation
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, November 17, 2020 School Board meeting, please sign up before Monday, November 16, 2020 by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or by calling Dayton ISD at 936-258-2667 and ask for Kim Lambright |
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. Purchase over $10,000 for Computer Replacements
|
|
| Subject: |
IV.A.5. Erated-Funded Cat 2 Projects
|
|
| Subject: |
IV.A.6. Purchase over $10,000 for TELPAS Pro
|
|
| Subject: |
IV.A.7. Change the March Board Meeting Date
|
|
| Subject: |
IV.A.8. Gulf Coast Pipeline Project Shared Services Agreement
|
|
| Subject: |
IV.A.9. District of Innovation - Modified T-TESS for Teacher Appraiser
|
|
| Subject: |
IV.A.10. Missed Day Waiver
|
|
| Subject: |
IV.A.11. Purchase over $10,000 for Interactive Flat Panel and Laptops for Woodrow Wilson Junior High
|
|
| Subject: |
IV.A.12. Consider Purchase over $10,000 for Graphing Calculators for Woodrow Wilson Junior High
|
|
| Subject: |
IV.B. Consider Targeted Improvement Plan for Kimmie M. Brown and Dr. E.R. Richter Elementary for the 2020-2021 School Year
|
|
| Subject: |
IV.C. Consider Commitment of Fund Balance
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION:*(Items for information may become action items.)
|
|
| Subject: |
V.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.A.1. Quarterly Investment Report
|
|
| Subject: |
V.A.2. Financial/Budget Statements
|
|
| Subject: |
V.A.3. Check Register from Activity Funds
|
|
| Subject: |
V.A.4. Tax Collector's Report
|
|
| Subject: |
V.B. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.B.1. Safety Audit Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
|
|
| Subject: |
VI.A. 551.74 - Personnel
|
|
| Subject: |
VI.B. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Additional Positions
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|