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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak at the Tuesday, May 18, 2021 School Board meeting, please sign up before Monday, May 17, 2021 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. Confirm Required Statements of Elected Officers
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IV.B. Administer Oath of Office
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IV.C. Reorganizations of the Board of Trustees
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IV.D. Approval of the Consent Agenda (Items in the consent agenda may become separate action items)
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IV.D.1. Minutes
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IV.D.2. Disbursements
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IV.D.3. Budget Amendments
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IV.D.4. TASB Local Policy EIA and EIC for First Reading
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IV.D.5. Student Accident Insurance
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IV.D.6. Purchase over $10,000 for Chromebook Cabinets and Cases
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IV.D.7. Purchase over $10,000 for Band Instruments
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IV.D.8. Purchase over $10,000 for New Buses
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IV.E. Consider District of Innovation Amendment
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V. ITEMS FOR BOARD INFORMATION: *(Items for imformation may become action items)
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V.A. Superintendent's Report
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V.A.1. Volleyball and Football Report
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V.A.2. ESSER Update
(Elementary and Secondary School Emergency Relief Fund) |
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V.A.3. COVID-19 Protocol Updates
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Workshop
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V.B.2. Quarterly Investment Report
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V.B.3. Financial/Budget Statements
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V.B.4. Check Register from Activity Funds
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V.B.5. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. Board Goals Update
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Personnel - ELAR Coordinator
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VI.B. 551.074 - Personnel - AP Principal
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VI.C. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel
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VI.D. 551.074 - Personnel - Contracts for Professional Teaching Personnel
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VI.E. 551.074 - Personnel
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VI.F. 551.074 - Personnel - Superintendent's Compensation Plan
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Superintendent's Compensation Plan / Contract
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VII.B. Consider Personnel - Recommendations and Resignations
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VII.C. Consider Contracts for Professional Non-Teaching Personnel
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VII.D. Consider Contracts for Professional Teaching Personnel
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VII.E. Consider New Stipends for Student Organizations and Student Activities
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2021 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, May 18, 2021 School Board meeting, please sign up before Monday, May 17, 2021 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. Confirm Required Statements of Elected Officers
|
|
| Subject: |
IV.B. Administer Oath of Office
|
|
| Subject: |
IV.C. Reorganizations of the Board of Trustees
|
|
| Subject: |
IV.D. Approval of the Consent Agenda (Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.D.1. Minutes
|
|
| Subject: |
IV.D.2. Disbursements
|
|
| Subject: |
IV.D.3. Budget Amendments
|
|
| Subject: |
IV.D.4. TASB Local Policy EIA and EIC for First Reading
|
|
| Subject: |
IV.D.5. Student Accident Insurance
|
|
| Subject: |
IV.D.6. Purchase over $10,000 for Chromebook Cabinets and Cases
|
|
| Subject: |
IV.D.7. Purchase over $10,000 for Band Instruments
|
|
| Subject: |
IV.D.8. Purchase over $10,000 for New Buses
|
|
| Subject: |
IV.E. Consider District of Innovation Amendment
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for imformation may become action items)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Volleyball and Football Report
|
|
| Subject: |
V.A.2. ESSER Update
(Elementary and Secondary School Emergency Relief Fund) |
|
| Subject: |
V.A.3. COVID-19 Protocol Updates
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Workshop
|
|
| Subject: |
V.B.2. Quarterly Investment Report
|
|
| Subject: |
V.B.3. Financial/Budget Statements
|
|
| Subject: |
V.B.4. Check Register from Activity Funds
|
|
| Subject: |
V.B.5. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. Board Goals Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel - ELAR Coordinator
|
|
| Subject: |
VI.B. 551.074 - Personnel - AP Principal
|
|
| Subject: |
VI.C. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VI.D. 551.074 - Personnel - Contracts for Professional Teaching Personnel
|
|
| Subject: |
VI.E. 551.074 - Personnel
|
|
| Subject: |
VI.F. 551.074 - Personnel - Superintendent's Compensation Plan
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Superintendent's Compensation Plan / Contract
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VII.C. Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VII.D. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
VII.E. Consider New Stipends for Student Organizations and Student Activities
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|