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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, March 21, 2023, please sign up before Monday, March 20, 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. Purchase over $10,000 for Specialized Assessment for VI Services
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IV.A.5. MOU for POD Sites with Liberty County
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IV.B. Consider Correction to the CPI in the FSMC Contract Renewal Documents- Chartwells
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IV.C. Consider Waiver of Penalty and Interest on Mobile Home Account
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IV.D. Consider TASB CH (Local) Policy on Purchasing and Acquisition and CV (Local) Policy on Facilities Construction for First Reading
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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. Facilities Usage Administrative Regulations Report
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V.A.2. Support Services Update
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V.A.3. Technology Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Update
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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. Calendar Options 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 - Personnel
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VI.B. 551.074 - Substitutes List
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VI.C. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Recommendations and Resignations
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VII.B. Consider Contracts for Professional Non-Teaching Personnel
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VII.C. Consider Substitutes List
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VII.D. Consider Revise Job Description, Reading Academy Cohort Leader
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VII.E. Consider Revise Attendance Incentive Plan
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VIII. WORKSHOP ( Board Training)
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VIII.A. Child Abuse, Maltreatment and Human Trafficking (School Board Training)
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 21, 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, March 21, 2023, please sign up before Monday, March 20, 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. Purchase over $10,000 for Specialized Assessment for VI Services
|
|
| Subject: |
IV.A.5. MOU for POD Sites with Liberty County
|
|
| Subject: |
IV.B. Consider Correction to the CPI in the FSMC Contract Renewal Documents- Chartwells
|
|
| Subject: |
IV.C. Consider Waiver of Penalty and Interest on Mobile Home Account
|
|
| Subject: |
IV.D. Consider TASB CH (Local) Policy on Purchasing and Acquisition and CV (Local) Policy on Facilities Construction for First Reading
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Facilities Usage Administrative Regulations Report
|
|
| Subject: |
V.A.2. Support Services Update
|
|
| Subject: |
V.A.3. Technology Update
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Update
|
|
| 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. Calendar Options Report
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Substitutes List
|
|
| Subject: |
VI.C. 551.074 - Personnel - Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Recommendations and Resignations
|
|
| Subject: |
VII.B. Consider Contracts for Professional Non-Teaching Personnel
|
|
| Subject: |
VII.C. Consider Substitutes List
|
|
| Subject: |
VII.D. Consider Revise Job Description, Reading Academy Cohort Leader
|
|
| Subject: |
VII.E. Consider Revise Attendance Incentive Plan
|
|
| Subject: |
VIII. WORKSHOP ( Board Training)
|
|
| Subject: |
VIII.A. Child Abuse, Maltreatment and Human Trafficking (School Board Training)
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|