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Meeting Agenda
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I. ROLL CALL
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II. VAL and SAL Presentation
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III. ITEMS FOR BOARD ACTION
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III.A. Consider and Take Action Concerning the Employment of Dr. Travis Young as Dayton ISD Superintendent of Schools
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IV. Presentation for Dr. Jessica Johnson
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V. Reception for Dr. Jessica Johnson and Dr. Travis Young
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VI. CELEBRATIONS
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VII. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, May 20, 2025, please sign up before Monday, May 19, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or call 936-258-2667 and ask for Kim Lambright. |
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Approval of the Consent Agenda *(Items on the consent agenda may become separate action items.)
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VIII.A.1. Minutes
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VIII.A.2. Disbursements
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VIII.A.3. Budget Amendments
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VIII.A.4. City of Dayton Agreement
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VIII.A.5. Additional Purchasing Authority over $25,000 for Walsh Gallegos
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VIII.A.6. Policy Update CFB (Local) Accounting Inventories - Fixed Asset Capitalization Threshold for First Reading
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VIII.A.7. Purchase over $25,000 for Walkies-Talkies from Bearcom
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VIII.A.8. Service Agreements for Professional Development from The Houston Area Cooperative for Gifted Education, Region IV, Region VI for Eduhero, John Wink, Seidlitz, and The University of Texas for OnRamps.
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VIII.A.9. Service Agreements for Maneuvering the Middle and Software for Education Advanced.
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VIII.A.10. Participation in and Copyright License for Bluebonnet Learning Spanish Instructional Materials Pilot (Math Only)
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VIII.A.11. Contract for Professional Contracted Services from Kreuz Consulting Group LLC for Teacher Incentive Allotment Consultation
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VIII.A.12. Extended School Year Services for Special Education Contract with Providence Treatment Center
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VIII.B. Consider Revision of the 2025-2026 School Calendar
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VIII.C. Consider Purchase over $25,000 and a Contract for ParentSquare for the Website
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VIII.D. Consider Google Workspace Plus
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VIII.E. Consider Facility Usage Agreement Update
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IX. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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IX.A. Superintendent's Report
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IX.A.1. Facilities Report
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IX.A.2. Child Nutrition Report
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IX.A.3. Enrollment Report
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IX.B. Associate Superintendent Pierce's Report
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IX.B.1. Budget Process Update
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IX.B.2. Quarterly Investment Report
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IX.B.3. Financial Budget Statements
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IX.B.4. Check Register from Activity Funds
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IX.B.5. Tax Collector's Report
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X. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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X.A. 551.074 - Personnel
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X.B. 551.074 - Personnel - Assistant Principal at Dayton High School
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X.C. 551.074 - Personnel - Recommendations and Resignations
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X.D. 551.074 - Personnel - Substitute Teachers
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X.E. 551.074 - Personnel - Local Certification Through DOI Plan
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X.F. 551.074 - Personnel - Contracts for Professional Teaching Personnel
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X.G. 551.072 - Foreclosed Property
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XI. ITEMS FOR BOARD ACTION
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XI.A. Consider New Personnel Positions
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XI.B. Consider Addition of CTE Teaching Positions
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XI.C. Consider Contracts for Professional Teaching Personnel
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XI.D. Consider Recommendations and Resignations
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XI.E. Consider Local Certifications Through the DOI Plan
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XI.F. Consider Foreclosed Property
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XII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. VAL and SAL Presentation
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION
|
|
| Subject: |
III.A. Consider and Take Action Concerning the Employment of Dr. Travis Young as Dayton ISD Superintendent of Schools
|
|
| Subject: |
IV. Presentation for Dr. Jessica Johnson
|
|
| Subject: |
V. Reception for Dr. Jessica Johnson and Dr. Travis Young
|
|
| Subject: |
VI. CELEBRATIONS
|
|
| Subject: |
VII. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, May 20, 2025, please sign up before Monday, May 19, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or call 936-258-2667 and ask for Kim Lambright. |
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Approval of the Consent Agenda *(Items on the consent agenda may become separate action items.)
|
|
| Subject: |
VIII.A.1. Minutes
|
|
| Subject: |
VIII.A.2. Disbursements
|
|
| Subject: |
VIII.A.3. Budget Amendments
|
|
| Subject: |
VIII.A.4. City of Dayton Agreement
|
|
| Subject: |
VIII.A.5. Additional Purchasing Authority over $25,000 for Walsh Gallegos
|
|
| Subject: |
VIII.A.6. Policy Update CFB (Local) Accounting Inventories - Fixed Asset Capitalization Threshold for First Reading
|
|
| Subject: |
VIII.A.7. Purchase over $25,000 for Walkies-Talkies from Bearcom
|
|
| Subject: |
VIII.A.8. Service Agreements for Professional Development from The Houston Area Cooperative for Gifted Education, Region IV, Region VI for Eduhero, John Wink, Seidlitz, and The University of Texas for OnRamps.
|
|
| Subject: |
VIII.A.9. Service Agreements for Maneuvering the Middle and Software for Education Advanced.
|
|
| Subject: |
VIII.A.10. Participation in and Copyright License for Bluebonnet Learning Spanish Instructional Materials Pilot (Math Only)
|
|
| Subject: |
VIII.A.11. Contract for Professional Contracted Services from Kreuz Consulting Group LLC for Teacher Incentive Allotment Consultation
|
|
| Subject: |
VIII.A.12. Extended School Year Services for Special Education Contract with Providence Treatment Center
|
|
| Subject: |
VIII.B. Consider Revision of the 2025-2026 School Calendar
|
|
| Subject: |
VIII.C. Consider Purchase over $25,000 and a Contract for ParentSquare for the Website
|
|
| Subject: |
VIII.D. Consider Google Workspace Plus
|
|
| Subject: |
VIII.E. Consider Facility Usage Agreement Update
|
|
| Subject: |
IX. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
IX.A. Superintendent's Report
|
|
| Subject: |
IX.A.1. Facilities Report
|
|
| Subject: |
IX.A.2. Child Nutrition Report
|
|
| Subject: |
IX.A.3. Enrollment Report
|
|
| Subject: |
IX.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
IX.B.1. Budget Process Update
|
|
| Subject: |
IX.B.2. Quarterly Investment Report
|
|
| Subject: |
IX.B.3. Financial Budget Statements
|
|
| Subject: |
IX.B.4. Check Register from Activity Funds
|
|
| Subject: |
IX.B.5. Tax Collector's Report
|
|
| Subject: |
X. EXECUTIVE SESSION *(Items discussed may become action items in open session)
|
|
| Subject: |
X.A. 551.074 - Personnel
|
|
| Subject: |
X.B. 551.074 - Personnel - Assistant Principal at Dayton High School
|
|
| Subject: |
X.C. 551.074 - Personnel - Recommendations and Resignations
|
|
| Subject: |
X.D. 551.074 - Personnel - Substitute Teachers
|
|
| Subject: |
X.E. 551.074 - Personnel - Local Certification Through DOI Plan
|
|
| Subject: |
X.F. 551.074 - Personnel - Contracts for Professional Teaching Personnel
|
|
| Subject: |
X.G. 551.072 - Foreclosed Property
|
|
| Subject: |
XI. ITEMS FOR BOARD ACTION
|
|
| Subject: |
XI.A. Consider New Personnel Positions
|
|
| Subject: |
XI.B. Consider Addition of CTE Teaching Positions
|
|
| Subject: |
XI.C. Consider Contracts for Professional Teaching Personnel
|
|
| Subject: |
XI.D. Consider Recommendations and Resignations
|
|
| Subject: |
XI.E. Consider Local Certifications Through the DOI Plan
|
|
| Subject: |
XI.F. Consider Foreclosed Property
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|
| Subject: |
XII. OFFICIAL ADJOURNMENT
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|