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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. Adjunct Faculty Agreement and a 4-H Resolution with Texas A&M AgriLife Extension Service of Liberty County
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IV.A.5. Interlocal Agreement with the City of Dayton for Shared Services
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IV.A.6. Interlocal Agreement with Liberty County for Shared Services
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IV.A.7. Purchase over $25,000 for New PA system at Nottingham and Additions to the SFA and Richter PA Systems
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IV.A.8. Contract for Professional Contracted Services for Teacher Incentive Allotment Data Verification
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IV.A.9. Purchase Agreements for Software for the 2023-2024 School Year for Rosetta Stone, TEKSbank with ESC 6, Imagination Learning, and Education Advanced for Test Hound
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IV.A.10. Purchase over $25,000 for Learning.com
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IV.A.11. Agreement for Traversa Software from Tyler Technologies
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IV.A.12. Property Taxes to be Canceled and Removed from the Delinquent Tax Roll
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IV.B. Consider ESSER Compensation Update and Report
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IV.C. Nomination of Directors for the Liberty County Central Appraisal District
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IV.D. Child Nutrition Equipment Purchase / Award Vendor from RFP
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IV.E. Dayton ISD Local Wellness Policy (FFA - Local Policy)
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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. Verde CO2 Report - Kaitlyn Bennet
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V.A.2. Athletic Report - Jeff Nations, Geoff McCracken, and Blake Ware
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V.A.3. Facilities Report - Nelly Tinkle, Frosty Pruitt, and Ron Wilson
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V.A.4. Safety Report - Nelly Tinkle
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Dr. Young's Report
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V.C.1. Academic 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. 551.072 - Property
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VI.D. 551.072 - Foreclosed Property
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VI.E. 551.071 - Consultation with Attorney Concerning Board Vacancy
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VI.F. 551.074 - Consider the Possible Appointment of a Board Member to Complete the Term of a Resigning Board Member
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider the Resignation of Board member Kerri Bartee and Possible Action to Address the Vacancy
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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 Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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. Adjunct Faculty Agreement and a 4-H Resolution with Texas A&M AgriLife Extension Service of Liberty County
|
|
| Subject: |
IV.A.5. Interlocal Agreement with the City of Dayton for Shared Services
|
|
| Subject: |
IV.A.6. Interlocal Agreement with Liberty County for Shared Services
|
|
| Subject: |
IV.A.7. Purchase over $25,000 for New PA system at Nottingham and Additions to the SFA and Richter PA Systems
|
|
| Subject: |
IV.A.8. Contract for Professional Contracted Services for Teacher Incentive Allotment Data Verification
|
|
| Subject: |
IV.A.9. Purchase Agreements for Software for the 2023-2024 School Year for Rosetta Stone, TEKSbank with ESC 6, Imagination Learning, and Education Advanced for Test Hound
|
|
| Subject: |
IV.A.10. Purchase over $25,000 for Learning.com
|
|
| Subject: |
IV.A.11. Agreement for Traversa Software from Tyler Technologies
|
|
| Subject: |
IV.A.12. Property Taxes to be Canceled and Removed from the Delinquent Tax Roll
|
|
| Subject: |
IV.B. Consider ESSER Compensation Update and Report
|
|
| Subject: |
IV.C. Nomination of Directors for the Liberty County Central Appraisal District
|
|
| Subject: |
IV.D. Child Nutrition Equipment Purchase / Award Vendor from RFP
|
|
| Subject: |
IV.E. Dayton ISD Local Wellness Policy (FFA - Local Policy)
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Verde CO2 Report - Kaitlyn Bennet
|
|
| Subject: |
V.A.2. Athletic Report - Jeff Nations, Geoff McCracken, and Blake Ware
|
|
| Subject: |
V.A.3. Facilities Report - Nelly Tinkle, Frosty Pruitt, and Ron Wilson
|
|
| Subject: |
V.A.4. Safety Report - Nelly Tinkle
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Dr. Young's Report
|
|
| Subject: |
V.C.1. Academic 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. 551.072 - Property
|
|
| Subject: |
VI.D. 551.072 - Foreclosed Property
|
|
| Subject: |
VI.E. 551.071 - Consultation with Attorney Concerning Board Vacancy
|
|
| Subject: |
VI.F. 551.074 - Consider the Possible Appointment of a Board Member to Complete the Term of a Resigning Board Member
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider the Resignation of Board member Kerri Bartee and Possible Action to Address the Vacancy
|
|
| 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 Foreclosed Property
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|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|