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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, February 20, 2024, please sign up before Monday, February 19, 2024, 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. Public Hearing for 2022-2023 Texas Academic Performance Report (TAPR)
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V. ITEMS FOR BOARD ACTION:
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V.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
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V.A.1. Minutes
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V.A.2. Disbursements
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V.A.3. Budget Amendments
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V.A.4. Texas Academic Performance Report (TAPR) for 2022-2023 for Dayton ISD
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V.A.5. Consider Bad Weather Day Resolution
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V.A.6. TASB Update 122 Local Policy for Second Reading
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V.A.7. Purchase over $25,000 for Kimmie M. Brown Elementary PA System
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V.A.8. Purchase over $25,000 for Kimmie M. Brown Elementary Telephones
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V.A.9. Purchase over $25,000 for Colbert Elementary Cafeteria Doors
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V.A.10. Purchase over $25,000 for Chromebooks and Carts from CDW
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V.A.11. Out of State National Travel for BPA, FCCLA, and TAFE Student Organizations
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V.A.12. Cogent Internet Access Contract (2024-2025)
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V.A.13. Stephen F. Austin Elementary Repairs To Stage Floor
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V.A.14. Child Nutrition - FSMC (Chartwells) Renewal for 2024-2025
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V.B. Consider the 2024-2025 Dayton ISD District Calendar
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V.C. Consider TASB Local Policy GKG (Local) Update for Chaplains
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V.D. Consider Resolution to Accept Volunteer Chaplains
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Child Nutrition Audit Board Report - Carlton Robertson and Cecilia Guia
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VI.A.2. Facilities Report
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Budget Process Update
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VI.B.2. Quarterly Investment Report
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VI.B.3. Financial/Budget Statements
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VI.B.4. Check Register from Activity Funds
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VI.B.5. Tax Collector's Report
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VI.C. Assistant Superintendent Young's Report
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VI.C.1. Dayton High School Spring Action Plan for Accountability - Will Felder
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VI.C.2. Woodrow Wilson Junior High Spring Action Plan for Accountability - Ross Cullins
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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VII.A. 551.074 - Personnel
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VII.B. 551.074 - Personnel - Substitute List
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VII.C. 551.072 - Foreclosed Property
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Recommendations and Resignations
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VIII.B. Consider Substitute List
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VIII.C. Consider Foreclosed Property
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IX. Board Workshop - Cybersecurity Training
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X. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 20, 2024 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, February 20, 2024, please sign up before Monday, February 19, 2024, 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. Public Hearing for 2022-2023 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Disbursements
|
|
| Subject: |
V.A.3. Budget Amendments
|
|
| Subject: |
V.A.4. Texas Academic Performance Report (TAPR) for 2022-2023 for Dayton ISD
|
|
| Subject: |
V.A.5. Consider Bad Weather Day Resolution
|
|
| Subject: |
V.A.6. TASB Update 122 Local Policy for Second Reading
|
|
| Subject: |
V.A.7. Purchase over $25,000 for Kimmie M. Brown Elementary PA System
|
|
| Subject: |
V.A.8. Purchase over $25,000 for Kimmie M. Brown Elementary Telephones
|
|
| Subject: |
V.A.9. Purchase over $25,000 for Colbert Elementary Cafeteria Doors
|
|
| Subject: |
V.A.10. Purchase over $25,000 for Chromebooks and Carts from CDW
|
|
| Subject: |
V.A.11. Out of State National Travel for BPA, FCCLA, and TAFE Student Organizations
|
|
| Subject: |
V.A.12. Cogent Internet Access Contract (2024-2025)
|
|
| Subject: |
V.A.13. Stephen F. Austin Elementary Repairs To Stage Floor
|
|
| Subject: |
V.A.14. Child Nutrition - FSMC (Chartwells) Renewal for 2024-2025
|
|
| Subject: |
V.B. Consider the 2024-2025 Dayton ISD District Calendar
|
|
| Subject: |
V.C. Consider TASB Local Policy GKG (Local) Update for Chaplains
|
|
| Subject: |
V.D. Consider Resolution to Accept Volunteer Chaplains
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Child Nutrition Audit Board Report - Carlton Robertson and Cecilia Guia
|
|
| Subject: |
VI.A.2. Facilities Report
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Budget Process Update
|
|
| Subject: |
VI.B.2. Quarterly Investment Report
|
|
| Subject: |
VI.B.3. Financial/Budget Statements
|
|
| Subject: |
VI.B.4. Check Register from Activity Funds
|
|
| Subject: |
VI.B.5. Tax Collector's Report
|
|
| Subject: |
VI.C. Assistant Superintendent Young's Report
|
|
| Subject: |
VI.C.1. Dayton High School Spring Action Plan for Accountability - Will Felder
|
|
| Subject: |
VI.C.2. Woodrow Wilson Junior High Spring Action Plan for Accountability - Ross Cullins
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VII.C. 551.072 - Foreclosed Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Recommendations and Resignations
|
|
| Subject: |
VIII.B. Consider Substitute List
|
|
| Subject: |
VIII.C. Consider Foreclosed Property
|
|
| Subject: |
IX. Board Workshop - Cybersecurity Training
|
|
| Subject: |
X. OFFICIAL ADJOURNMENT
|
|