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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, November 15, 2022, please sign up before Monday, November 14, 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. Budget Amendments
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IV.A.4. TASB DC (Local) Policy Change for Second Reading
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IV.A.5. Purchase over $10,000 for SpindleMedia
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IV.A.6. Purchase over $10,000 for Bus Charters for Dayton High School Playoff Games for Band, Cheer and Dance
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IV.A.7. Sophos AntiVirus Renewal
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IV.A.8. Yellowstone Contract
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IV.A.9. Purchase over $10,000 from Title 1 for Phase 2
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IV.A.10. Purchase over $10,000 for Dayton High School Ag Truck Repairs
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IV.A.11. Purchase over $10,000 for Everdriven
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IV.A.12. Purchase over $10,000 for Texas Pride Marketing
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IV.A.13. Purchase over $10,000 for Schuetz and Associates
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IV.B. Consider Fiscal Year 2021-2022 Financial Audit Report
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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. Demographic Study Report - Bob Templeton with Zonda Education
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V.A.2. Facilities Update
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V.A.3. Attendance Review Board
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Quarterly Investment Report
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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. New STAAR Formatted Questions
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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 - Substitute List
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VI.C. 551.072 - Foreclosed Property
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VI.D. 551.072 - Property PIDN 46287 1701 N.Cleveland; Dayton, Texas 77535
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Purchase of Real Estate PIDN 46287 1701 N. Cleveland; Dayton, Texas
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VII.B. Consider Recommendations and Resignations
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VII.C. Consider Substitute List
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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: | November 15, 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, November 15, 2022, please sign up before Monday, November 14, 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. Budget Amendments
|
|
| Subject: |
IV.A.4. TASB DC (Local) Policy Change for Second Reading
|
|
| Subject: |
IV.A.5. Purchase over $10,000 for SpindleMedia
|
|
| Subject: |
IV.A.6. Purchase over $10,000 for Bus Charters for Dayton High School Playoff Games for Band, Cheer and Dance
|
|
| Subject: |
IV.A.7. Sophos AntiVirus Renewal
|
|
| Subject: |
IV.A.8. Yellowstone Contract
|
|
| Subject: |
IV.A.9. Purchase over $10,000 from Title 1 for Phase 2
|
|
| Subject: |
IV.A.10. Purchase over $10,000 for Dayton High School Ag Truck Repairs
|
|
| Subject: |
IV.A.11. Purchase over $10,000 for Everdriven
|
|
| Subject: |
IV.A.12. Purchase over $10,000 for Texas Pride Marketing
|
|
| Subject: |
IV.A.13. Purchase over $10,000 for Schuetz and Associates
|
|
| Subject: |
IV.B. Consider Fiscal Year 2021-2022 Financial Audit Report
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Demographic Study Report - Bob Templeton with Zonda Education
|
|
| Subject: |
V.A.2. Facilities Update
|
|
| Subject: |
V.A.3. Attendance Review Board
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Quarterly Investment Report
|
|
| 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. New STAAR Formatted Questions
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Substitute List
|
|
| Subject: |
VI.C. 551.072 - Foreclosed Property
|
|
| Subject: |
VI.D. 551.072 - Property PIDN 46287 1701 N.Cleveland; Dayton, Texas 77535
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Purchase of Real Estate PIDN 46287 1701 N. Cleveland; Dayton, Texas
|
|
| Subject: |
VII.B. Consider Recommendations and Resignations
|
|
| Subject: |
VII.C. Consider Substitute List
|
|
| Subject: |
VII.D. Consider Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|