Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS / FFA Report
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, November 19, 2024, please sign up before Monday, November 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. |
IV. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)
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V. ITEMS FOR BOARD ACTION:
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V.A. Approval of the Consent Agenda (Items on 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. Service Agreement with Tammy Kreuz for Teacher Incentive Allotment Consulting
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V.A.5. River Oaks Academy Agreement for Special Education
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V.A.6. Inter-local Contract Amendment with ABS EAST / ABS WEST
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V.A.7. Purchase over $25,000 to Re-Key DAEP Classroom Doors at Nottingham
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V.A.8. Increase Purchasing Authority with Lowes
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V.A.9. Approval to Submit Chartwells to TDA for Renewal
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V.A.10. Purchase over $25,000 for CTE - Chromebooks from CDW-G
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V.B. Consider the Fiscal Year 2023-2024 Audit Report
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V.C. Consider Purchase over $25,000 for Aruba Clearpass Server
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V.D. Consider Liberty County Central Appraisal District Board of Directors Election
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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. Facilities Report
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VI.A.2. Staff and Student Health Update
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VI.A.3. Enrollment Report
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Quarterly Investment Report
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VI.B.2. Financial/Budget Statements
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VI.B.3. Check Register from Activity Funds
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VI.B.4. Tax Collector's Report
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VI.C. Assistant Superintendent Dr. Young's Report
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VI.C.1. Principals' Report
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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 - Recommendations and Resignations
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VII.C. 551.074 - Personnel - Local Teaching Permit List
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VII.D. 551.074 - Personnel - Substitute Teacher List
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VII.E. 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 Local Teaching Permit List
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VIII.C. Consider Substitutes Teacher List
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VIII.D. Consider Contract Abandonment for a Certified Teacher
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VIII.E. Consider Contract Abandonment for a Non-Certified Teacher
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VIII.F. Consider Memorandum of Understanding (MOU) with Tarleton State University
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VIII.G. Consider an Additional Special Education Paraprofessional Position
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VIII.H. Consider Updated Job Description and Title for Director of Technology
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VIII.I. Consider Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 19, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. ROLL CALL
|
|
Subject: |
II. CELEBRATIONS / FFA Report
|
|
Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, November 19, 2024, please sign up before Monday, November 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. Public Meeting on Dayton ISD's State Financial Accountability Rating (FIRST)
|
|
Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
Subject: |
V.A. Approval of the Consent Agenda (Items on 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. Service Agreement with Tammy Kreuz for Teacher Incentive Allotment Consulting
|
|
Subject: |
V.A.5. River Oaks Academy Agreement for Special Education
|
|
Subject: |
V.A.6. Inter-local Contract Amendment with ABS EAST / ABS WEST
|
|
Subject: |
V.A.7. Purchase over $25,000 to Re-Key DAEP Classroom Doors at Nottingham
|
|
Subject: |
V.A.8. Increase Purchasing Authority with Lowes
|
|
Subject: |
V.A.9. Approval to Submit Chartwells to TDA for Renewal
|
|
Subject: |
V.A.10. Purchase over $25,000 for CTE - Chromebooks from CDW-G
|
|
Subject: |
V.B. Consider the Fiscal Year 2023-2024 Audit Report
|
|
Subject: |
V.C. Consider Purchase over $25,000 for Aruba Clearpass Server
|
|
Subject: |
V.D. Consider Liberty County Central Appraisal District Board of Directors Election
|
|
Subject: |
VI. ITEMS FOR BOARD INFORMATION:*(Items for information may become action items.)
|
|
Subject: |
VI.A. Superintendent's Report
|
|
Subject: |
VI.A.1. Facilities Report
|
|
Subject: |
VI.A.2. Staff and Student Health Update
|
|
Subject: |
VI.A.3. Enrollment Report
|
|
Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
Subject: |
VI.B.1. Quarterly Investment Report
|
|
Subject: |
VI.B.2. Financial/Budget Statements
|
|
Subject: |
VI.B.3. Check Register from Activity Funds
|
|
Subject: |
VI.B.4. Tax Collector's Report
|
|
Subject: |
VI.C. Assistant Superintendent Dr. Young's Report
|
|
Subject: |
VI.C.1. Principals' Report
|
|
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 - Recommendations and Resignations
|
|
Subject: |
VII.C. 551.074 - Personnel - Local Teaching Permit List
|
|
Subject: |
VII.D. 551.074 - Personnel - Substitute Teacher List
|
|
Subject: |
VII.E. 551.072 - Foreclosed Property
|
|
Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
Subject: |
VIII.A. Consider Recommendations and Resignations
|
|
Subject: |
VIII.B. Consider Local Teaching Permit List
|
|
Subject: |
VIII.C. Consider Substitutes Teacher List
|
|
Subject: |
VIII.D. Consider Contract Abandonment for a Certified Teacher
|
|
Subject: |
VIII.E. Consider Contract Abandonment for a Non-Certified Teacher
|
|
Subject: |
VIII.F. Consider Memorandum of Understanding (MOU) with Tarleton State University
|
|
Subject: |
VIII.G. Consider an Additional Special Education Paraprofessional Position
|
|
Subject: |
VIII.H. Consider Updated Job Description and Title for Director of Technology
|
|
Subject: |
VIII.I. Consider Foreclosed Property
|
|
Subject: |
IX. OFFICIAL ADJOURNMENT
|