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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 on Tuesday, January 18, 2022, please sign up before Monday, January 17, 2022, 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. 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. TASB Policy Update 118 for First Reading
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IV.A.4. TASB Local Policy EHBAA Special Education Identification, Evaluation, and Eligibility for First Reading.
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IV.A.5. TASB Policy EHB Curriculum Design Special Programs for First Reading.
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IV.A.6. Gulf Coast Pipeline Project Shared Services Agreement
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IV.A.7. Order and Notice for the Dayton ISD Trustee Election on May 7, 2022
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IV.A.8. Resolution and Agreement to Conduct a Joint Election With the City of Dayton for the May 7, 2022 Dayton ISD Election.
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IV.A.9. Liberty County Agreement to Conduct a Joint Election with the City of Dayton for the May 7, 2022 School Board Election.
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IV.A.10. Harris County Precinct 3 Agreement for District Peace Officers
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IV.B. Consider Purchase over $10,000 for Printing and Postage for Tax Statements Paid to Liberty County CAD
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V. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
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V.A. Superintendent's Report
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V.A.1. School Board Appreciation
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Calendar
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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V.C. Assistant Superintendent Young's Report
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V.C.1. DAEP / AAEP Update - Stacie Lott
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.071 - Pursuant to Tex. Gov't Code 551.071, consult with legal counsel regarding litigation styled Bryant a/n/f/ G.L. v Dayton ISD, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division
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VI.B. 551.074 - Superintendent's Evaluation
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VI.C. 551.074 - Personnel
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VI.D. 551.074 - Personnel - Substitute List
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VI.E. 551.072 - Foreclosed Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider and Take Possible Action regarding Litigation in the Matter Styled Bryant a/n/f G.L. v Dayton Independent School District, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division
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VII.B. Consider Superintendent's Contract
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VII.C. Consider Recommendation and Resignations
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VII.D. Consider Substitute Teachers
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VII.E. 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: | January 18, 2022 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, January 18, 2022, please sign up before Monday, January 17, 2022, 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. TASB Policy Update 118 for First Reading
|
|
| Subject: |
IV.A.4. TASB Local Policy EHBAA Special Education Identification, Evaluation, and Eligibility for First Reading.
|
|
| Subject: |
IV.A.5. TASB Policy EHB Curriculum Design Special Programs for First Reading.
|
|
| Subject: |
IV.A.6. Gulf Coast Pipeline Project Shared Services Agreement
|
|
| Subject: |
IV.A.7. Order and Notice for the Dayton ISD Trustee Election on May 7, 2022
|
|
| Subject: |
IV.A.8. Resolution and Agreement to Conduct a Joint Election With the City of Dayton for the May 7, 2022 Dayton ISD Election.
|
|
| Subject: |
IV.A.9. Liberty County Agreement to Conduct a Joint Election with the City of Dayton for the May 7, 2022 School Board Election.
|
|
| Subject: |
IV.A.10. Harris County Precinct 3 Agreement for District Peace Officers
|
|
| Subject: |
IV.B. Consider Purchase over $10,000 for Printing and Postage for Tax Statements Paid to Liberty County CAD
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. School Board Appreciation
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Calendar
|
|
| Subject: |
V.B.2. Financial/Budget Statements
|
|
| Subject: |
V.B.3. Check Register from Activity Funds
|
|
| Subject: |
V.B.4. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Young's Report
|
|
| Subject: |
V.C.1. DAEP / AAEP Update - Stacie Lott
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.071 - Pursuant to Tex. Gov't Code 551.071, consult with legal counsel regarding litigation styled Bryant a/n/f/ G.L. v Dayton ISD, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division
|
|
| Subject: |
VI.B. 551.074 - Superintendent's Evaluation
|
|
| Subject: |
VI.C. 551.074 - Personnel
|
|
| Subject: |
VI.D. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VI.E. 551.072 - Foreclosed Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider and Take Possible Action regarding Litigation in the Matter Styled Bryant a/n/f G.L. v Dayton Independent School District, No. 4:21-cv-01547 in the United States District Court for the Southern District of Texas, Houston Division
|
|
| Subject: |
VII.B. Consider Superintendent's Contract
|
|
| Subject: |
VII.C. Consider Recommendation and Resignations
|
|
| Subject: |
VII.D. Consider Substitute Teachers
|
|
| Subject: |
VII.E. Consider Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|