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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
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
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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. Harris County Pct 3 Law Officers Agreement
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IV.A.5. Job Order Contracting with Brown & Root, Millennium, and Jamail & Smith
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IV.A.6. Child Nutrition Adult Meal Prices
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IV.A.7. Shared Service Agreement with Deer Park ISD
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IV.A.8. Purchase over $25,000 for Fiber Replacement to Kimmie M. Brown Elementary
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IV.A.9. Canon Service Agreement for uniFLOW Online
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IV.A.10. Contract with DayNet via the Interlocal Agreement with the City of Dayton
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IV.A.11. Discovery Education with Region 11 Contract
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IV.A.12. Purchase over $25,000 for New Buses from Thomas Bus (2GenEd and 1 SpEd)
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IV.A.13. Purchase over $25,000 - Lassetter for Bus Repair
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IV.A.14. Increase Purchase Amount for CEV Curriculum Access for Woodrow Wilson Junior High
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IV.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
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IV.C. Consider a Resolution Approving Independent Sources of Investment Officer Training
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IV.D. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
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IV.E. Consider List of Qualified Brokers / Dealers for Investment Purposes
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IV.F. Consider Workers' Compensation Insurance Renewal for 2023-2024 School Year
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IV.G. Consider Unemployment Compensation Insurance Renewal for 2023-2024 School Year
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IV.H. Consider Liberty CAD Board of Directors Nominations
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IV.I. Consider Updated Agreement with The Village Centers Specialized Services
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IV.J. Consider Interlocal Agreement with Liberty ISD for Transportation Services to The Village Kingwood
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Facilities Update
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Dayton ISD Employee Handbook Update
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V.B.2. Quarterly Investment Report
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V.B.3. Financial/Budget Statements
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V.B.4. Check Register from Activity Funds
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V.B.5. Tax Collector's Report
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V.C. Assistant Superintendent Dr. Young's Report
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V.C.1. Enrollment Update
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V.C.2. Accountability Update
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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 - Personnel - Substitute List
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VI.C. 551.074 - Personnel - Contract Abandonment
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VI.D. 551.072 - Property - Declare Real Property Surplus on South Cleveland Street
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VI.E. 551.072 - Foreclosed Property
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Contract Abandonment
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VII.B. Consider Recommendations and Resignations
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VII.C. Consider Local Teaching Permit List
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VII.D. Consider Substitutes List
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VII.E. Consider Updated Job Description & Title for the 2023-2024 School Year
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VII.F. Consider Special Education Positions at Stephen F. Austin Elementary and Kimmie M. Brown Elementary
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VII.G. Consider a Resolution to Declare Real Property Surplus
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VII.H. 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: | August 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. Harris County Pct 3 Law Officers Agreement
|
|
| Subject: |
IV.A.5. Job Order Contracting with Brown & Root, Millennium, and Jamail & Smith
|
|
| Subject: |
IV.A.6. Child Nutrition Adult Meal Prices
|
|
| Subject: |
IV.A.7. Shared Service Agreement with Deer Park ISD
|
|
| Subject: |
IV.A.8. Purchase over $25,000 for Fiber Replacement to Kimmie M. Brown Elementary
|
|
| Subject: |
IV.A.9. Canon Service Agreement for uniFLOW Online
|
|
| Subject: |
IV.A.10. Contract with DayNet via the Interlocal Agreement with the City of Dayton
|
|
| Subject: |
IV.A.11. Discovery Education with Region 11 Contract
|
|
| Subject: |
IV.A.12. Purchase over $25,000 for New Buses from Thomas Bus (2GenEd and 1 SpEd)
|
|
| Subject: |
IV.A.13. Purchase over $25,000 - Lassetter for Bus Repair
|
|
| Subject: |
IV.A.14. Increase Purchase Amount for CEV Curriculum Access for Woodrow Wilson Junior High
|
|
| Subject: |
IV.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: |
IV.C. Consider a Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
IV.D. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
|
|
| Subject: |
IV.E. Consider List of Qualified Brokers / Dealers for Investment Purposes
|
|
| Subject: |
IV.F. Consider Workers' Compensation Insurance Renewal for 2023-2024 School Year
|
|
| Subject: |
IV.G. Consider Unemployment Compensation Insurance Renewal for 2023-2024 School Year
|
|
| Subject: |
IV.H. Consider Liberty CAD Board of Directors Nominations
|
|
| Subject: |
IV.I. Consider Updated Agreement with The Village Centers Specialized Services
|
|
| Subject: |
IV.J. Consider Interlocal Agreement with Liberty ISD for Transportation Services to The Village Kingwood
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Facilities Update
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Dayton ISD Employee Handbook Update
|
|
| Subject: |
V.B.2. Quarterly Investment Report
|
|
| Subject: |
V.B.3. Financial/Budget Statements
|
|
| Subject: |
V.B.4. Check Register from Activity Funds
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|
| Subject: |
V.B.5. Tax Collector's Report
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|
| Subject: |
V.C. Assistant Superintendent Dr. Young's Report
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|
| Subject: |
V.C.1. Enrollment Update
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|
| Subject: |
V.C.2. Accountability Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VI.C. 551.074 - Personnel - Contract Abandonment
|
|
| Subject: |
VI.D. 551.072 - Property - Declare Real Property Surplus on South Cleveland Street
|
|
| Subject: |
VI.E. 551.072 - Foreclosed Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Contract Abandonment
|
|
| Subject: |
VII.B. Consider Recommendations and Resignations
|
|
| Subject: |
VII.C. Consider Local Teaching Permit List
|
|
| Subject: |
VII.D. Consider Substitutes List
|
|
| Subject: |
VII.E. Consider Updated Job Description & Title for the 2023-2024 School Year
|
|
| Subject: |
VII.F. Consider Special Education Positions at Stephen F. Austin Elementary and Kimmie M. Brown Elementary
|
|
| Subject: |
VII.G. Consider a Resolution to Declare Real Property Surplus
|
|
| Subject: |
VII.H. Consider Foreclosed Property
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|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|