|
Meeting Agenda
|
|---|
|
I. PLEDGE OF ALLEGIANCE
|
|
II. PRAYER
|
|
III. ROLL CALL
|
|
IV. CELEBRATIONS
|
|
V. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, August 16, 2022, please sign up before Monday, August 15, 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. |
|
VI. Public Hearing to Set the Tax Rate
|
|
VII. ITEMS FOR BOARD ACTION:
|
|
VII.A. Consider Addendum to 2022-2023 Budget – Truth-In-Taxation Worksheets
|
|
VII.B. Consideration and Approval of a Resolution By the Board of Trustees of the Dayton Independent School District Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith
|
|
VII.C. Consider a Resolution Levying an Annual Ad Valorem Tax for the Year 2022
|
|
VII.D. Approval of the Consent Agenda
|
|
VII.D.1. Minutes
|
|
VII.D.2. Disbursements
|
|
VII.D.3. TASB Update 119 (Local Policies) for First Reading
|
|
VII.D.4. Adjunct Faculty Agreement and a Resolution with Texas A&M AgrilLife Extension Service of Liberty County
|
|
VII.D.5. Change School Board Meeting Date for the Month of December 2022
|
|
VII.D.6. Harris County Pct 3 Law Officers
|
|
VII.D.7. Purchase over $10,000 Addendum Grid
|
|
VII.D.8. Humble Regional Day School Program for the Deaf Shared Services Agreement 2022-2023 School Year
|
|
VII.D.9. Harris County Department of Education Interlocal Agreement for Academic Behavior School (ABS)
|
|
VII.E. Resolution Approving Independent Sources of Investment Officer Training
|
|
VII.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
|
|
VII.G. List of Qualified Brokers / Dealers for Investment Purposes
|
|
VII.H. Unemployment Compensation Insurance for 2022-20223 School Year
|
|
VIII. ITEMS FOR BOARD INFORMATION:
|
|
VIII.A. Superintendent's Report
|
|
VIII.A.1. Facilities Update
|
|
VIII.B. Associate Superintendent Pierce's Report
|
|
VIII.B.1. Quarterly Investment
|
|
VIII.B.2. Financial/Budget Statements
|
|
VIII.B.3. Check Register from Activity Funds
|
|
VIII.B.4. Tax Collector's Report
|
|
IX. EXECUTIVE SESSION
|
|
IX.A. 551.074 - Personnel
|
|
IX.B. 551.074 - Personnel - Substitute List
|
|
IX.C. 551.072 - Property
|
|
X. ITEMS FOR BOARD ACTION
|
|
X.A. Consider Contracting with Liberty County Tax Assessor / Collector for Property Tax Collections
|
|
X.B. Consider Local Teaching Permit List
|
|
X.C. Consider Recommendations and Resignations
|
|
X.D. Consider Substitute List
|
|
XI. Workshop / Board Training
|
|
XII. OFFICIAL ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 16, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. PRAYER
|
|
| Subject: |
III. ROLL CALL
|
|
| Subject: |
IV. CELEBRATIONS
|
|
| Subject: |
V. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, August 16, 2022, please sign up before Monday, August 15, 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: |
VI. Public Hearing to Set the Tax Rate
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Addendum to 2022-2023 Budget – Truth-In-Taxation Worksheets
|
|
| Subject: |
VII.B. Consideration and Approval of a Resolution By the Board of Trustees of the Dayton Independent School District Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith
|
|
| Subject: |
VII.C. Consider a Resolution Levying an Annual Ad Valorem Tax for the Year 2022
|
|
| Subject: |
VII.D. Approval of the Consent Agenda
|
|
| Subject: |
VII.D.1. Minutes
|
|
| Subject: |
VII.D.2. Disbursements
|
|
| Subject: |
VII.D.3. TASB Update 119 (Local Policies) for First Reading
|
|
| Subject: |
VII.D.4. Adjunct Faculty Agreement and a Resolution with Texas A&M AgrilLife Extension Service of Liberty County
|
|
| Subject: |
VII.D.5. Change School Board Meeting Date for the Month of December 2022
|
|
| Subject: |
VII.D.6. Harris County Pct 3 Law Officers
|
|
| Subject: |
VII.D.7. Purchase over $10,000 Addendum Grid
|
|
| Subject: |
VII.D.8. Humble Regional Day School Program for the Deaf Shared Services Agreement 2022-2023 School Year
|
|
| Subject: |
VII.D.9. Harris County Department of Education Interlocal Agreement for Academic Behavior School (ABS)
|
|
| Subject: |
VII.E. Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
VII.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
|
|
| Subject: |
VII.G. List of Qualified Brokers / Dealers for Investment Purposes
|
|
| Subject: |
VII.H. Unemployment Compensation Insurance for 2022-20223 School Year
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION:
|
|
| Subject: |
VIII.A. Superintendent's Report
|
|
| Subject: |
VIII.A.1. Facilities Update
|
|
| Subject: |
VIII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VIII.B.1. Quarterly Investment
|
|
| Subject: |
VIII.B.2. Financial/Budget Statements
|
|
| Subject: |
VIII.B.3. Check Register from Activity Funds
|
|
| Subject: |
VIII.B.4. Tax Collector's Report
|
|
| Subject: |
IX. EXECUTIVE SESSION
|
|
| Subject: |
IX.A. 551.074 - Personnel
|
|
| Subject: |
IX.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
IX.C. 551.072 - Property
|
|
| Subject: |
X. ITEMS FOR BOARD ACTION
|
|
| Subject: |
X.A. Consider Contracting with Liberty County Tax Assessor / Collector for Property Tax Collections
|
|
| Subject: |
X.B. Consider Local Teaching Permit List
|
|
| Subject: |
X.C. Consider Recommendations and Resignations
|
|
| Subject: |
X.D. Consider Substitute List
|
|
| Subject: |
XI. Workshop / Board Training
|
|
| Subject: |
XII. OFFICIAL ADJOURNMENT
|
|