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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, October 18, 2022, please sign up before Monday, October 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. Public Hearing on the Liberty Solar Reinvestment Zone No. 1
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V. Public Hearing on the Application of Liberty County Solar Project, LLC (Comptroller Application Nos: 1734)
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VI. Public Meeting on Dayton ISD's State Accountability Rate (First)
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Approval of the Consent Agenda
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VII.A.1. Minutes
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VII.A.2. Disbursements
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VII.A.3. Budget Amendments
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VII.A.4. Milestone XProtect Expert Renewal
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VII.A.5. Purchase over $10,000 from Title 1
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VII.A.6. TASB DC (Local) Policy Change for First Reading
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VII.A.7. Schuetz and Associates, LCC
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VII.A.8. Out of State Trip for Dayton High School
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VII.B. Discussion and possible board action to approve extension of time for the approval or disapproval of pending Application Liberty County Solar Project, LLC (Texas Comptroller File No.1734) |
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VII.C. Approve resolution creating the Liberty Solar Reinvestment Zone No. 1
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VII.D. Consider and adopt Findings on the Application of Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property
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VII.E. Discussion and possible Board action to consider the waiver of job creation requirement requested by Liberty County Solar Project, LLC, Texas Comptroller File (No. 1734)
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VII.F. Consider and approve Agreement with Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property District
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VIII. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
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VIII.A. Superintendent's Report
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VIII.A.1. Facilities Update
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VIII.B. Associate Superintendent Pierce's Report
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VIII.B.1. Financial/Budget Statements
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VIII.B.2. Check Register from Activity Funds
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VIII.B.3. Tax Collector's Report
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VIII.C. Assistant Superintendent Young's Report
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VIII.C.1. Bilingual and ESL Program Review
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VIII.C.2. WWJH & KMB Board Report
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VIII.C.3. MAP BOY Update
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IX. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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IX.A. 551.074 - Personnel
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IX.B. 551.072 - Property PIDN 58795 - 301 Hwy 146; Dayton, Texas
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IX.C. 551.072 - Property PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas
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IX.D. 551.082 - DAEP Level Three Student and Parent Complaint Appeal
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IX.E. 551.072 - Foreclosed Property
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X. ITEMS FOR BOARD ACTION
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X.A. Consider Action on DAEP Student / Parent Complaint Appeal
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X.B. Consider Contract for Purchase of Real Estate PIDN 58795 - 301 Hwy 146; Dayton, Texas
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X.C. Consider Purchase of Real Estate - PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas
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X.D. Consider Local Teaching Permit List
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X.E. Consider Contract Abandonment of Job
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X.F. Consider Recommendations and Resignations
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X.G. Consider Position Conversion and New Job Description
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X.H. Consider Foreclosed Property
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XI. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 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, October 18, 2022, please sign up before Monday, October 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. Public Hearing on the Liberty Solar Reinvestment Zone No. 1
|
|
| Subject: |
V. Public Hearing on the Application of Liberty County Solar Project, LLC (Comptroller Application Nos: 1734)
|
|
| Subject: |
VI. Public Meeting on Dayton ISD's State Accountability Rate (First)
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Approval of the Consent Agenda
|
|
| Subject: |
VII.A.1. Minutes
|
|
| Subject: |
VII.A.2. Disbursements
|
|
| Subject: |
VII.A.3. Budget Amendments
|
|
| Subject: |
VII.A.4. Milestone XProtect Expert Renewal
|
|
| Subject: |
VII.A.5. Purchase over $10,000 from Title 1
|
|
| Subject: |
VII.A.6. TASB DC (Local) Policy Change for First Reading
|
|
| Subject: |
VII.A.7. Schuetz and Associates, LCC
|
|
| Subject: |
VII.A.8. Out of State Trip for Dayton High School
|
|
| Subject: |
VII.B. Discussion and possible board action to approve extension of time for the approval or disapproval of pending Application Liberty County Solar Project, LLC (Texas Comptroller File No.1734) |
|
| Subject: |
VII.C. Approve resolution creating the Liberty Solar Reinvestment Zone No. 1
|
|
| Subject: |
VII.D. Consider and adopt Findings on the Application of Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property
|
|
| Subject: |
VII.E. Discussion and possible Board action to consider the waiver of job creation requirement requested by Liberty County Solar Project, LLC, Texas Comptroller File (No. 1734)
|
|
| Subject: |
VII.F. Consider and approve Agreement with Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property District
|
|
| Subject: |
VIII. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
|
|
| Subject: |
VIII.A. Superintendent's Report
|
|
| Subject: |
VIII.A.1. Facilities Update
|
|
| Subject: |
VIII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VIII.B.1. Financial/Budget Statements
|
|
| Subject: |
VIII.B.2. Check Register from Activity Funds
|
|
| Subject: |
VIII.B.3. Tax Collector's Report
|
|
| Subject: |
VIII.C. Assistant Superintendent Young's Report
|
|
| Subject: |
VIII.C.1. Bilingual and ESL Program Review
|
|
| Subject: |
VIII.C.2. WWJH & KMB Board Report
|
|
| Subject: |
VIII.C.3. MAP BOY Update
|
|
| Subject: |
IX. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
IX.A. 551.074 - Personnel
|
|
| Subject: |
IX.B. 551.072 - Property PIDN 58795 - 301 Hwy 146; Dayton, Texas
|
|
| Subject: |
IX.C. 551.072 - Property PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas
|
|
| Subject: |
IX.D. 551.082 - DAEP Level Three Student and Parent Complaint Appeal
|
|
| Subject: |
IX.E. 551.072 - Foreclosed Property
|
|
| Subject: |
X. ITEMS FOR BOARD ACTION
|
|
| Subject: |
X.A. Consider Action on DAEP Student / Parent Complaint Appeal
|
|
| Subject: |
X.B. Consider Contract for Purchase of Real Estate PIDN 58795 - 301 Hwy 146; Dayton, Texas
|
|
| Subject: |
X.C. Consider Purchase of Real Estate - PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas
|
|
| Subject: |
X.D. Consider Local Teaching Permit List
|
|
| Subject: |
X.E. Consider Contract Abandonment of Job
|
|
| Subject: |
X.F. Consider Recommendations and Resignations
|
|
| Subject: |
X.G. Consider Position Conversion and New Job Description
|
|
| Subject: |
X.H. Consider Foreclosed Property
|
|
| Subject: |
XI. OFFICIAL ADJOURNMENT
|
|