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

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