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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, August 17, 2021 School Board meeting, please sign up before Monday, August 16, 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. Public Hearing to Set the Tax Rate
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V. ITEMS FOR BOARD ACTION:
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V.A. Consider Budget Amendment to Add Addendum for Truth in Taxation Worksheets
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V.B. Consideration and Action on a Resolution Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations Designated as “Dayton Independent School District Unlimited Tax School Building Bonds, Series 2015" and Other Matters in Connection Therewith
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V.C. Consider a Resolution Levying an Annual Ad Valorem Tax for the Year 2021
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V.D. Approval of the Consent Agenda (Items in the consent agenda may become separate action items)
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V.D.1. Minutes
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V.D.2. Disbursements
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V.D.3. Budget Amendments
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V.D.4. TASB 117 Update (Local Policies) for Second Reading
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V.D.5. Resolution Approving Independent Sources of Investment Officer Training
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V.D.6. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
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V.D.7. List of Qualified Brokers / Dealers for Investment Purposes
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V.D.8. Unemployment Compensation Insurance for 2021-2022 School Year
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V.D.9. Purchase Authority for Vendors over $10,000 for Maintenance
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V.D.10. Lee College Memorandum of Understanding (MOU) for Dual Credit Program
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V.D.11. Discovery Education's Video Streaming Agreement with Region 11
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V.D.12. Purchase over $10,000 for Dayton High School Career and Technical Education for Floral Supplies
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V.D.13. Adjunct Faculty Agreement and a Resolution with Texas A&M AgrilLife Extension Service of Liberty County
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V.E. Consider Lighting Replacement at Bronco Stadium
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V.F. Consider Classroom Remediation at Colbert Elementary
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V.G. Consider Purchase over $10,000 for Partial Fencing at the Ag Arena
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V.H. Consider Contracted Services with Region 4 for Temporary Reading Academy Cohort Leader
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VI. ITEMS FOR BOARD INFORMATION: *(Items for imformation may become action items)
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VI.A. Superintendent's Report
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VI.A.1. Emergency Connectivity Fund
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Quarterly Investment
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VI.B.2. Financial/Budget Statements
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VI.B.3. Check Register from Activity Funds
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VI.B.4. Tax Collector's Report
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VI.C. Assistant Superintendent Herrera's Report
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VI.C.1. COVID-19 Update
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VI.D. Assistant Superintendent Young's Report
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VI.D.1. Professional Development Update
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VI.D.2. Grievance Update
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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 - Assistant Principal at Woodrow Wilson Junior High
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VII.B. 551.074 - Personnel
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VII.C. 551.074 - Personnel - Substitute List
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VII.D. 551.072 - Foreclosed Property
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VII.E. 551.072 - Property
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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 Substitute Teachers
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VIII.C. Consider Local Teaching Permits
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VIII.D. Consider Potential New Positions
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VIII.E. Consider Abandonment of Job
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VIII.F. Consider Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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, August 17, 2021 School Board meeting, please sign up before Monday, August 16, 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. Public Hearing to Set the Tax Rate
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Consider Budget Amendment to Add Addendum for Truth in Taxation Worksheets
|
|
| Subject: |
V.B. Consideration and Action on a Resolution Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations Designated as “Dayton Independent School District Unlimited Tax School Building Bonds, Series 2015" and Other Matters in Connection Therewith
|
|
| Subject: |
V.C. Consider a Resolution Levying an Annual Ad Valorem Tax for the Year 2021
|
|
| Subject: |
V.D. Approval of the Consent Agenda (Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.D.1. Minutes
|
|
| Subject: |
V.D.2. Disbursements
|
|
| Subject: |
V.D.3. Budget Amendments
|
|
| Subject: |
V.D.4. TASB 117 Update (Local Policies) for Second Reading
|
|
| Subject: |
V.D.5. Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
V.D.6. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
|
|
| Subject: |
V.D.7. List of Qualified Brokers / Dealers for Investment Purposes
|
|
| Subject: |
V.D.8. Unemployment Compensation Insurance for 2021-2022 School Year
|
|
| Subject: |
V.D.9. Purchase Authority for Vendors over $10,000 for Maintenance
|
|
| Subject: |
V.D.10. Lee College Memorandum of Understanding (MOU) for Dual Credit Program
|
|
| Subject: |
V.D.11. Discovery Education's Video Streaming Agreement with Region 11
|
|
| Subject: |
V.D.12. Purchase over $10,000 for Dayton High School Career and Technical Education for Floral Supplies
|
|
| Subject: |
V.D.13. Adjunct Faculty Agreement and a Resolution with Texas A&M AgrilLife Extension Service of Liberty County
|
|
| Subject: |
V.E. Consider Lighting Replacement at Bronco Stadium
|
|
| Subject: |
V.F. Consider Classroom Remediation at Colbert Elementary
|
|
| Subject: |
V.G. Consider Purchase over $10,000 for Partial Fencing at the Ag Arena
|
|
| Subject: |
V.H. Consider Contracted Services with Region 4 for Temporary Reading Academy Cohort Leader
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for imformation may become action items)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Emergency Connectivity Fund
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Quarterly Investment
|
|
| Subject: |
VI.B.2. Financial/Budget Statements
|
|
| Subject: |
VI.B.3. Check Register from Activity Funds
|
|
| Subject: |
VI.B.4. Tax Collector's Report
|
|
| Subject: |
VI.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.C.1. COVID-19 Update
|
|
| Subject: |
VI.D. Assistant Superintendent Young's Report
|
|
| Subject: |
VI.D.1. Professional Development Update
|
|
| Subject: |
VI.D.2. Grievance Update
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel - Assistant Principal at Woodrow Wilson Junior High
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VII.D. 551.072 - Foreclosed Property
|
|
| Subject: |
VII.E. 551.072 - Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII.B. Consider Substitute Teachers
|
|
| Subject: |
VIII.C. Consider Local Teaching Permits
|
|
| Subject: |
VIII.D. Consider Potential New Positions
|
|
| Subject: |
VIII.E. Consider Abandonment of Job
|
|
| Subject: |
VIII.F. Consider Foreclosed Property
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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