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Meeting Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Wednesday, January 22, 2025, please sign up before Monday, January 20, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net.
Due to Monday, January 20, 2025, being a district holiday (Martin Luther King Jr. Day) Please email instead of calling.  
IV. ITEMS FOR BOARD ACTION:
IV.A.  Approval of the Consent Agenda *(Items on the consent agenda may become separate action items.)
IV.A.1. Minutes
IV.A.2. Disbursements
IV.A.3. Budget Amendments
IV.B. Consider Order of Election for May 3, 2025
IV.C. Consider TEA Professional Development Waiver for the 2024-2025 School Year
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report 
V.A.1. Facilities Report
V.A.2. Enrollment Report
V.B. Associate Superintendent Pierce's Report
V.B.1. Budget Calendar / Budget Goals
V.B.2. Financial Budget Statements
V.B.3. Check Register from Activity Funds
V.B.4. Tax Collector's Report
V.C. Assistant Superintendent Dr. Young's Report
V.C.1. DAEP / AEP Update
V.C.2. Character Education Report 
V.C.3. Principals' Report
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
VI.A. 551.072 - Foreclosed Property
VI.B. 551.074 - Personnel - To deliberate the employment of a person to fill the office of Superintendent and next steps.
VI.C. 551.074 - Personnel
VI.D. 551-074 - Personnel - Director of Student Information 
VI.E. 551.074 - Personnel - Director of Technology
VI.F. 551.074 - Personnel - Recommendations and Resignations
VI.G. 551.074 - Personnel - Local Teaching Permit List
VI.H. 551-074 - Personnel - Substitute Teacher List
VII. ITEMS FOR BOARD ACTION
VII.A. Consider Director of Student Information Systems
VII.B. Consider Director of Technology 
VII.C. Consider Resignation
VII.D. Consider Recommendation
VII.E. Consider Contract Abandonment
VII.F. Consider Local Teaching Permit List
VII.G. Consider Additional Transportation Safety Escort
VII.H. Consider Substitute Teacher List
VII.I. Consider Foreclosed Property
VIII. OFFICIAL ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2025 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 Wednesday, January 22, 2025, please sign up before Monday, January 20, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net.
Due to Monday, January 20, 2025, being a district holiday (Martin Luther King Jr. Day) Please email instead of calling.  
Subject:
IV. ITEMS FOR BOARD ACTION:
Subject:
IV.A.  Approval of the Consent Agenda *(Items on 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.B. Consider Order of Election for May 3, 2025
Subject:
IV.C. Consider TEA Professional Development Waiver for the 2024-2025 School Year
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.A.2. Enrollment Report
Subject:
V.B. Associate Superintendent Pierce's Report
Subject:
V.B.1. Budget Calendar / Budget Goals
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 Dr. Young's Report
Subject:
V.C.1. DAEP / AEP Update
Subject:
V.C.2. Character Education Report 
Subject:
V.C.3. Principals' Report
Subject:
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
Subject:
VI.A. 551.072 - Foreclosed Property
Subject:
VI.B. 551.074 - Personnel - To deliberate the employment of a person to fill the office of Superintendent and next steps.
Subject:
VI.C. 551.074 - Personnel
Subject:
VI.D. 551-074 - Personnel - Director of Student Information 
Subject:
VI.E. 551.074 - Personnel - Director of Technology
Subject:
VI.F. 551.074 - Personnel - Recommendations and Resignations
Subject:
VI.G. 551.074 - Personnel - Local Teaching Permit List
Subject:
VI.H. 551-074 - Personnel - Substitute Teacher List
Subject:
VII. ITEMS FOR BOARD ACTION
Subject:
VII.A. Consider Director of Student Information Systems
Subject:
VII.B. Consider Director of Technology 
Subject:
VII.C. Consider Resignation
Subject:
VII.D. Consider Recommendation
Subject:
VII.E. Consider Contract Abandonment
Subject:
VII.F. Consider Local Teaching Permit List
Subject:
VII.G. Consider Additional Transportation Safety Escort
Subject:
VII.H. Consider Substitute Teacher List
Subject:
VII.I. Consider Foreclosed Property
Subject:
VIII. OFFICIAL ADJOURNMENT

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