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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 17, 2023, please sign up before Monday, January 16, 2023, 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 Update 120 for First Reading
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IV.A.5. Purchase over $10,000 for Talent Ed/Powerschool Management
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IV.A.6. Purchase over $10,000 from School Improvement Grant
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IV.A.7. Purchase over $10,000 for Dayton ISD Band
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IV.A.8. Purchase over $10,000 for Camera Bodies and Lenses from B&H Photo for Dayton High School
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IV.A.9. Purchase over $10,000 for a Variety of Agriculture Lab Based Kits and Supplies from Realityworks
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IV.A.10. Purchase over $10,000 for Desktop Computers from CDW for Dayton High School Audio/Visual Lab
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IV.A.11. Purchase over $10,000 for Paper for Dayton High School
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IV.A.12. Purchase over $10,000 for Athletics Vendors
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IV.A.13. Agreement with MobilOil Credit Union
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IV.A.14. Purchase over $10,000 for Dayton High School Gym Scoreboard
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IV.A.15. Agreement with Stepping Stones for Special Education Staff
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IV.A.16. Order and Notice for the Dayton ISD Trustee Election for May 6, 2023
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IV.A.17. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 6, 2023, Election
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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. Sterling Traditions - Drew Pelter
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V.A.2. Facilities Update
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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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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Superintendent's Evaluation
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VI.B. 551.074 - Personnel
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VI.C. 551.074 - Substitute List
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Superintendent's Contract
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VII.B. Consider Position Request at Kimmie M. Brown for Bilingual Aide
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VII.C. Consider Recommendations and Resignations
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VII.D. Consider Local Teaching Permit List
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VII.E. Consider Substitutes List
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2023 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 17, 2023, please sign up before Monday, January 16, 2023, 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 Update 120 for First Reading
|
|
| Subject: |
IV.A.5. Purchase over $10,000 for Talent Ed/Powerschool Management
|
|
| Subject: |
IV.A.6. Purchase over $10,000 from School Improvement Grant
|
|
| Subject: |
IV.A.7. Purchase over $10,000 for Dayton ISD Band
|
|
| Subject: |
IV.A.8. Purchase over $10,000 for Camera Bodies and Lenses from B&H Photo for Dayton High School
|
|
| Subject: |
IV.A.9. Purchase over $10,000 for a Variety of Agriculture Lab Based Kits and Supplies from Realityworks
|
|
| Subject: |
IV.A.10. Purchase over $10,000 for Desktop Computers from CDW for Dayton High School Audio/Visual Lab
|
|
| Subject: |
IV.A.11. Purchase over $10,000 for Paper for Dayton High School
|
|
| Subject: |
IV.A.12. Purchase over $10,000 for Athletics Vendors
|
|
| Subject: |
IV.A.13. Agreement with MobilOil Credit Union
|
|
| Subject: |
IV.A.14. Purchase over $10,000 for Dayton High School Gym Scoreboard
|
|
| Subject: |
IV.A.15. Agreement with Stepping Stones for Special Education Staff
|
|
| Subject: |
IV.A.16. Order and Notice for the Dayton ISD Trustee Election for May 6, 2023
|
|
| Subject: |
IV.A.17. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 6, 2023, Election
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Sterling Traditions - Drew Pelter
|
|
| Subject: |
V.A.2. Facilities Update
|
|
| 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: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Superintendent's Evaluation
|
|
| Subject: |
VI.B. 551.074 - Personnel
|
|
| Subject: |
VI.C. 551.074 - Substitute List
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Superintendent's Contract
|
|
| Subject: |
VII.B. Consider Position Request at Kimmie M. Brown for Bilingual Aide
|
|
| Subject: |
VII.C. Consider Recommendations and Resignations
|
|
| Subject: |
VII.D. Consider Local Teaching Permit List
|
|
| Subject: |
VII.E. Consider Substitutes List
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|