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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, June 21, 2022, please sign up before Monday, June 20, 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. Confirm Required Statements of Elected Officers
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IV.B. Administer Oath of Office
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IV.C. Reorganization of the Board of Trustees
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IV.D. Consider District of Innovation Plan to Accept the Petition from the District Advisory Committee
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V. Public Hearing for the District of Innovation Plan
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Consider District of Innovation Plan and Committee
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VII. Public Meeting to Discuss Budget and Proposed Tax Rate for 2022-2023 School Year
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Approval of the Consent Agenda *(Items in the consent agenda become separate action items)
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VIII.A.1. Minutes
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VIII.A.2. Disbursements
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VIII.A.3. Budget Amendments
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VIII.A.4. Resolution for Signatures at the Depository Bank
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VIII.A.5. Property / Casualty Insurance Coverage Renewal
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VIII.A.6. TASB Professional, General Liability and Automobile Insurance
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VIII.A.7. Resolution to Designate a Tax Rate Calculation Officer for 2022 Tax Calculation
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VIII.A.8. Commitment of Net Position in the Scholarship Fund
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VIII.A.9. Property - Delinquent Taxes to be Cancelled and Removed from the Delinquent Tax Roll
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VIII.A.10. Low Attendance Waiver
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VIII.A.11. Purchase Authority for Specialized Assessment
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VIII.A.12. RFP Approval for Contracted Services and Vendor Approval for Special Education
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VIII.A.13. River Oaks Agreement for Special Education Placement
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VIII.A.14. Calendar Change for Dayton High School Graduation Date
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VIII.A.15. District Wide Budgeted Items Purchase over $10,000 Grid
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VIII.B. Consider Compensation Plan Update
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VIII.C. Consider Budget Adoption for the 2022-2023 School Year
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VIII.D. Consider ESSER III Plan Update
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VIII.E. Consider ARP Funding Plan
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VIII.F. Consider New Course Offerings for Dayton High School
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IX. ITEMS FOR BOARD INFORMATION:*(Items discussed may become action items in open session.)
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IX.A. Superintendent's Report
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IX.A.1. Truancy Court Update
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IX.A.2. Board Goals
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IX.B. Associate Superintendent Pierce's Report
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IX.B.1. Financial/Budget Statements
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IX.B.2. Check Register from Activity Funds
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IX.B.3. Tax Collector's Report
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X. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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X.A. 551.074 - Personnel
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X.B. 551.074 - Personnel - Substitute List
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X.C. 551.074 - Personnel - Director of Network and Computer Services
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X.D. 551.072 - Property
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XI. ITEMS FOR BOARD ACTION:
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XI.A. Consider ARP Funding for Extra Pay in Special Education
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XI.B. Consider Job Description for Network and Computer Services
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XI.C. Consider Recommendations and Resignations
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XI.D. Consider Substitute Teachers List
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XII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 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, June 21, 2022, please sign up before Monday, June 20, 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. Confirm Required Statements of Elected Officers
|
|
| Subject: |
IV.B. Administer Oath of Office
|
|
| Subject: |
IV.C. Reorganization of the Board of Trustees
|
|
| Subject: |
IV.D. Consider District of Innovation Plan to Accept the Petition from the District Advisory Committee
|
|
| Subject: |
V. Public Hearing for the District of Innovation Plan
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Consider District of Innovation Plan and Committee
|
|
| Subject: |
VII. Public Meeting to Discuss Budget and Proposed Tax Rate for 2022-2023 School Year
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Approval of the Consent Agenda *(Items in the consent agenda become separate action items)
|
|
| Subject: |
VIII.A.1. Minutes
|
|
| Subject: |
VIII.A.2. Disbursements
|
|
| Subject: |
VIII.A.3. Budget Amendments
|
|
| Subject: |
VIII.A.4. Resolution for Signatures at the Depository Bank
|
|
| Subject: |
VIII.A.5. Property / Casualty Insurance Coverage Renewal
|
|
| Subject: |
VIII.A.6. TASB Professional, General Liability and Automobile Insurance
|
|
| Subject: |
VIII.A.7. Resolution to Designate a Tax Rate Calculation Officer for 2022 Tax Calculation
|
|
| Subject: |
VIII.A.8. Commitment of Net Position in the Scholarship Fund
|
|
| Subject: |
VIII.A.9. Property - Delinquent Taxes to be Cancelled and Removed from the Delinquent Tax Roll
|
|
| Subject: |
VIII.A.10. Low Attendance Waiver
|
|
| Subject: |
VIII.A.11. Purchase Authority for Specialized Assessment
|
|
| Subject: |
VIII.A.12. RFP Approval for Contracted Services and Vendor Approval for Special Education
|
|
| Subject: |
VIII.A.13. River Oaks Agreement for Special Education Placement
|
|
| Subject: |
VIII.A.14. Calendar Change for Dayton High School Graduation Date
|
|
| Subject: |
VIII.A.15. District Wide Budgeted Items Purchase over $10,000 Grid
|
|
| Subject: |
VIII.B. Consider Compensation Plan Update
|
|
| Subject: |
VIII.C. Consider Budget Adoption for the 2022-2023 School Year
|
|
| Subject: |
VIII.D. Consider ESSER III Plan Update
|
|
| Subject: |
VIII.E. Consider ARP Funding Plan
|
|
| Subject: |
VIII.F. Consider New Course Offerings for Dayton High School
|
|
| Subject: |
IX. ITEMS FOR BOARD INFORMATION:*(Items discussed may become action items in open session.)
|
|
| Subject: |
IX.A. Superintendent's Report
|
|
| Subject: |
IX.A.1. Truancy Court Update
|
|
| Subject: |
IX.A.2. Board Goals
|
|
| Subject: |
IX.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
IX.B.1. Financial/Budget Statements
|
|
| Subject: |
IX.B.2. Check Register from Activity Funds
|
|
| Subject: |
IX.B.3. Tax Collector's Report
|
|
| Subject: |
X. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
X.A. 551.074 - Personnel
|
|
| Subject: |
X.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
X.C. 551.074 - Personnel - Director of Network and Computer Services
|
|
| Subject: |
X.D. 551.072 - Property
|
|
| Subject: |
XI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
XI.A. Consider ARP Funding for Extra Pay in Special Education
|
|
| Subject: |
XI.B. Consider Job Description for Network and Computer Services
|
|
| Subject: |
XI.C. Consider Recommendations and Resignations
|
|
| Subject: |
XI.D. Consider Substitute Teachers List
|
|
| Subject: |
XII. OFFICIAL ADJOURNMENT
|
|