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Meeting Agenda
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, December 14, 2021, please sign up before Monday, December 13, 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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III. CELEBRATIONS
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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 TASB Membership
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IV.A.5. Purchase over $10,000 for Sanitary Supplies for the Maintenance Department
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IV.A.6. Purchase over $10,000 for Boardroom Sound System at the Will O. Moore Administration Building
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IV.A.7. Prevailing Wage Rates for 2022 Construction Projects
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IV.A.8. Food Service Management Contract
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IV.B. Consider ESSER STAAR Incentive Plan
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IV.C. Consider Texas Instructional Leadership Program. Year 3, Lesson Alignment and Formative Assessment Training
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V. ITEMS FOR BOARD INFORMATION:
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V.A. Superintendent's Report
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V.A.1. Board Goals / CCMR Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Young's Report
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V.C.1. Perkins Grant Update
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V.C.2. Odyssey of the Mind Update
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V.C.3. DAEP/AAEP Update
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V.C.4. TIA Board Report
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V.D. Interim Assistant Superintendent Kirchner's Report
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V.D.1. Maintenance 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
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VI.B. 551.074 - Personnel - Substitute List
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VI.C. 551.072 - Foreclosed Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Personnel - Additional Position
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VII.B. Consider Personnel - Recommendations and Resignation
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VII.C. Consider Substitute Teachers
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VII.D. Consider Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, December 14, 2021, please sign up before Monday, December 13, 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: |
III. CELEBRATIONS
|
|
| 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 TASB Membership
|
|
| Subject: |
IV.A.5. Purchase over $10,000 for Sanitary Supplies for the Maintenance Department
|
|
| Subject: |
IV.A.6. Purchase over $10,000 for Boardroom Sound System at the Will O. Moore Administration Building
|
|
| Subject: |
IV.A.7. Prevailing Wage Rates for 2022 Construction Projects
|
|
| Subject: |
IV.A.8. Food Service Management Contract
|
|
| Subject: |
IV.B. Consider ESSER STAAR Incentive Plan
|
|
| Subject: |
IV.C. Consider Texas Instructional Leadership Program. Year 3, Lesson Alignment and Formative Assessment Training
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION:
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Board Goals / CCMR Update
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Young's Report
|
|
| Subject: |
V.C.1. Perkins Grant Update
|
|
| Subject: |
V.C.2. Odyssey of the Mind Update
|
|
| Subject: |
V.C.3. DAEP/AAEP Update
|
|
| Subject: |
V.C.4. TIA Board Report
|
|
| Subject: |
V.D. Interim Assistant Superintendent Kirchner's Report
|
|
| Subject: |
V.D.1. Maintenance 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 - Foreclosed Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Personnel - Additional Position
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
VII.C. Consider Substitute Teachers
|
|
| Subject: |
VII.D. Consider Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|