|
Meeting Agenda
|
|---|
|
I. ROLL CALL
|
|
II. CELEBRATIONS
|
|
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, November 16, 2021, please sign up before Monday, November 15, 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. |
|
IV. Public Hearing on the Agreement of Brightmark Plastics Renewal Texas LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
V. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)
|
|
VI. ITEMS FOR BOARD ACTION:
|
|
VI.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
|
|
VI.A.1. Minutes
|
|
VI.A.2. Disbursements
|
|
VI.A.3. Purchase over $10,000 for Contracted Services for Special Education
|
|
VI.A.4. Purchase over $10,000 for Two Ag Floral Coolers for Dayton High School Career and Technical Education (CTE)
|
|
VI.A.5. Purchase over $10,000 for Dayton High School RTU-A3 Compressor Replacement
|
|
VI.A.6. Purchase over $10,000 for Dayton High School Auxiliary Gym Floor Repair
|
|
VI.B. Consider and ratify extension letters under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC.
|
|
VI.C. Consider and Adopt Findings under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC
|
|
VI.D. Consider Approval of the Agreement Under the Texas Economic Development Act to Implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, for Brightmark Plastics Renewal Texas LLC
|
|
VI.E. Consider Fiscal Year 2020-2021 Audit Report
|
|
VI.F. Consider AIA Document B101 Master Agreement Between Dayton ISD and PBK Architects
|
|
VI.G. Consider AIA Document G802 Agreement for the Colbert Pickup and Drop Off Upgrades
|
|
VI.H. Consider AIA Document G802 Agreement for Dayton High School Kitchen Renovations
|
|
VI.I. Consider AIA Document G802 Agreement for Indoor Air Quality Improvement at Colbert Elementary
|
|
VI.J. Consider AIA Document G802 Agreement for Generator Installations at Dayton High School and Woodrow Wilson Junior High
|
|
VI.K. Consider Delivery Methods for Summer Construction Projects
|
|
VI.L. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2022-2023
|
|
VII. ITEMS FOR BOARD INFORMATION: *(Item for information may become action items.)
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. PEIMS Update
|
|
VII.B. Associate Superintendent Pierce's Report
|
|
VII.B.1. Quarterly Investment Report
|
|
VII.B.2. Financial/Budget Statements
|
|
VII.B.3. Check Register from Activity Funds
|
|
VII.B.4. Tax Collector's Report
|
|
VII.C. Interim Assistant Superintendent Kirchner's Report
|
|
VII.C.1. Report on Campus Capacity Study
|
|
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
VIII.A. 551.074 - Personnel
|
|
VIII.B. 551.074 - Personnel - Substitute List
|
|
IX. ITEMS FOR BOARD ACTION:
|
|
IX.A. Consider New Position
|
|
IX.B. Consider Personnel - Recommendations and Resignation
|
|
IX.C. Consider Substitute Teachers
|
|
IX.D. Consider Local Teaching Permits
|
|
X. OFFICIAL ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 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 on Tuesday, November 16, 2021, please sign up before Monday, November 15, 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 on the Agreement of Brightmark Plastics Renewal Texas LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
| Subject: |
V. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
|
|
| Subject: |
VI.A.1. Minutes
|
|
| Subject: |
VI.A.2. Disbursements
|
|
| Subject: |
VI.A.3. Purchase over $10,000 for Contracted Services for Special Education
|
|
| Subject: |
VI.A.4. Purchase over $10,000 for Two Ag Floral Coolers for Dayton High School Career and Technical Education (CTE)
|
|
| Subject: |
VI.A.5. Purchase over $10,000 for Dayton High School RTU-A3 Compressor Replacement
|
|
| Subject: |
VI.A.6. Purchase over $10,000 for Dayton High School Auxiliary Gym Floor Repair
|
|
| Subject: |
VI.B. Consider and ratify extension letters under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC.
|
|
| Subject: |
VI.C. Consider and Adopt Findings under the Texas Economic Development Act on the Application for a Limitation of Appraised Value of Property for School District Maintenance and Operations Taxes, submitted by Brightmark Plastics Renewal Texas LLC
|
|
| Subject: |
VI.D. Consider Approval of the Agreement Under the Texas Economic Development Act to Implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, for Brightmark Plastics Renewal Texas LLC
|
|
| Subject: |
VI.E. Consider Fiscal Year 2020-2021 Audit Report
|
|
| Subject: |
VI.F. Consider AIA Document B101 Master Agreement Between Dayton ISD and PBK Architects
|
|
| Subject: |
VI.G. Consider AIA Document G802 Agreement for the Colbert Pickup and Drop Off Upgrades
|
|
| Subject: |
VI.H. Consider AIA Document G802 Agreement for Dayton High School Kitchen Renovations
|
|
| Subject: |
VI.I. Consider AIA Document G802 Agreement for Indoor Air Quality Improvement at Colbert Elementary
|
|
| Subject: |
VI.J. Consider AIA Document G802 Agreement for Generator Installations at Dayton High School and Woodrow Wilson Junior High
|
|
| Subject: |
VI.K. Consider Delivery Methods for Summer Construction Projects
|
|
| Subject: |
VI.L. Consider Liberty County Central Appraisal District Board of Directors Election - Term 2022-2023
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Item for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. PEIMS Update
|
|
| Subject: |
VII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Quarterly Investment Report
|
|
| Subject: |
VII.B.2. Financial/Budget Statements
|
|
| Subject: |
VII.B.3. Check Register from Activity Funds
|
|
| Subject: |
VII.B.4. Tax Collector's Report
|
|
| Subject: |
VII.C. Interim Assistant Superintendent Kirchner's Report
|
|
| Subject: |
VII.C.1. Report on Campus Capacity Study
|
|
| Subject: |
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VIII.A. 551.074 - Personnel
|
|
| Subject: |
VIII.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
IX. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IX.A. Consider New Position
|
|
| Subject: |
IX.B. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
IX.C. Consider Substitute Teachers
|
|
| Subject: |
IX.D. Consider Local Teaching Permits
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|