|
Meeting Agenda
|
|---|
|
I. ROLL CALL
|
|
II. CELEBRATIONS
|
|
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, December 15, 2020 School Board meeting, please sign up before Monday, December 14, 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 |
|
IV. ITEMS FOR BOARD ACTION:
|
|
IV.A. Approval of the Consent Agenda
|
|
IV.A.1. Minutes
|
|
IV.A.2. Disbursements
|
|
IV.A.3. Budget Amendments
|
|
IV.A.4. School Calendar Change for 2020-2021
|
|
IV.A.5. Liberty County Precinct 1 Shared Service Agreement
|
|
IV.A.6. Internet Safety Policy
|
|
IV.A.7. Purchasing Authority over $10,000 for Maintenance
|
|
IV.A.8. Purchase over $10,000 for eFinance Plus Upgrade
|
|
IV.A.9. Harris County Precinct 3 Agreement
|
|
IV.B. Consider Fiscal Year 2019-2020 Audit Report
|
|
IV.C. Consider Approval of RFP for Grounds Maintenance
|
|
IV.D. Consider Purchase over $10,000 for Construction / Electrical and Welding Program for Dayton High School
|
|
IV.E. Consider Extension of FFCRA Sick Leave
|
|
V. ITEMS FOR BOARD INFORMATION:*(Items for information may become action items)
|
|
V.A. Associate Superintendent Pierce's Report
|
|
V.A.1. Financial/Budget Statements
|
|
V.A.2. Check Register from Activity Funds
|
|
V.A.3. Tax Collector's Report
|
|
V.B. Assistant Superintendent Painter's Report
|
|
V.B.1. Transition Plan Report
|
|
V.C. Assistant Superintendent Herrera's Report
|
|
V.C.1. Child Nutrition Report
|
|
V.C.2. COVID - 19 Update
|
|
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
|
|
VI.A. 551.074 - Personnel
|
|
VI.B. 551.074 - Personnel - Substitute List
|
|
VI.C. 551.072 - Property
|
|
VII. ITEMS FOR BOARD ACTION:
|
|
VII.A. Consider Job Description for Dean of Instruction
|
|
VII.B. Consider Personnel - Recommendations and Resignations
|
|
VII.C. Consider Substitute List
|
|
VII.D. Consider Property - Resale of Foreclosed Property
|
|
VIII. OFFICIAL ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, December 15, 2020 School Board meeting, please sign up before Monday, December 14, 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. School Calendar Change for 2020-2021
|
|
| Subject: |
IV.A.5. Liberty County Precinct 1 Shared Service Agreement
|
|
| Subject: |
IV.A.6. Internet Safety Policy
|
|
| Subject: |
IV.A.7. Purchasing Authority over $10,000 for Maintenance
|
|
| Subject: |
IV.A.8. Purchase over $10,000 for eFinance Plus Upgrade
|
|
| Subject: |
IV.A.9. Harris County Precinct 3 Agreement
|
|
| Subject: |
IV.B. Consider Fiscal Year 2019-2020 Audit Report
|
|
| Subject: |
IV.C. Consider Approval of RFP for Grounds Maintenance
|
|
| Subject: |
IV.D. Consider Purchase over $10,000 for Construction / Electrical and Welding Program for Dayton High School
|
|
| Subject: |
IV.E. Consider Extension of FFCRA Sick Leave
|
|
| 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. Financial/Budget Statements
|
|
| Subject: |
V.A.2. Check Register from Activity Funds
|
|
| Subject: |
V.A.3. Tax Collector's Report
|
|
| Subject: |
V.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.B.1. Transition Plan Report
|
|
| Subject: |
V.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.C.1. Child Nutrition Report
|
|
| Subject: |
V.C.2. COVID - 19 Update
|
|
| 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 - Substitute List
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Job Description for Dean of Instruction
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.C. Consider Substitute List
|
|
| Subject: |
VII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|