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Meeting Agenda
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I. PRAYER
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, March 19, 2024, please sign up before Monday, March 18, 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. 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. Auditor Engagement Approval
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IV.A.5. Low Attendance Day Waiver
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IV.A.6. Service Agreement with Region 4 for Behavior Training at Colbert Elementary
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IV.A.7. New CTE Courses for 2024-2025 School Year
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IV.A.8. MOU for National Center for Construction Education & Research (NCCER) Certification with Construction & Maintenance Education Foundation (CMEF)
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IV.A.9. E-Rate Contracts for Micro Integration
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IV.A.10. Purchase over $25,000 for Sp Ed Specialized Assessment for VI Services
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IV.B. Consider Certification of Unopposed Candidates for May 4, 2024, School Board Election
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IV.C. Consider Order of Cancellation for May 4, 2024, School Board Election
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IV.D. Consider Purchase over $25,000 for Fencing at the Ag Arena
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IV.E. Consider Change Order to Field Turf Contract for Goal Post Refurbishment
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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 Report
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Board Budget Workshop
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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. Stephen F. Austin Spring Action Plan for Accountability
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V.C.2. Dr. E.R. Richter Spring Action Plan for Accountability
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V.C.3. Kimmie M. Brown Spring Action Plan for Accountability
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V.C.4. FFA Ag 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 - Personnel - Local Teaching Permit List
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VI.C. 551.072 - Foreclosed Property
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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 Local Teaching Permit List
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VII.C. 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: | March 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. PRAYER
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, March 19, 2024, please sign up before Monday, March 18, 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. 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. Auditor Engagement Approval
|
|
| Subject: |
IV.A.5. Low Attendance Day Waiver
|
|
| Subject: |
IV.A.6. Service Agreement with Region 4 for Behavior Training at Colbert Elementary
|
|
| Subject: |
IV.A.7. New CTE Courses for 2024-2025 School Year
|
|
| Subject: |
IV.A.8. MOU for National Center for Construction Education & Research (NCCER) Certification with Construction & Maintenance Education Foundation (CMEF)
|
|
| Subject: |
IV.A.9. E-Rate Contracts for Micro Integration
|
|
| Subject: |
IV.A.10. Purchase over $25,000 for Sp Ed Specialized Assessment for VI Services
|
|
| Subject: |
IV.B. Consider Certification of Unopposed Candidates for May 4, 2024, School Board Election
|
|
| Subject: |
IV.C. Consider Order of Cancellation for May 4, 2024, School Board Election
|
|
| Subject: |
IV.D. Consider Purchase over $25,000 for Fencing at the Ag Arena
|
|
| Subject: |
IV.E. Consider Change Order to Field Turf Contract for Goal Post Refurbishment
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Facilities Report
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Board Budget Workshop
|
|
| 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. Stephen F. Austin Spring Action Plan for Accountability
|
|
| Subject: |
V.C.2. Dr. E.R. Richter Spring Action Plan for Accountability
|
|
| Subject: |
V.C.3. Kimmie M. Brown Spring Action Plan for Accountability
|
|
| Subject: |
V.C.4. FFA Ag 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 - Personnel - Local Teaching Permit List
|
|
| Subject: |
VI.C. 551.072 - Foreclosed Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VII.A. Consider Recommendations and Resignations
|
|
| Subject: |
VII.B. Consider Local Teaching Permit List
|
|
| Subject: |
VII.C. Consider Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|