Meeting Agenda
I. ROLL CALL
II. CELEBRATIONS 
III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, August 19, 2025, please sign up before Monday, August 18, 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.
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. TASB Update 125, Affecting Local Policies (See Attached List) for Second Reading
IV.A.4. Resolution Approving Independent Sources of Investment Officer Training
IV.A.5. List of Qualified Brokers/Dealers for Investment Purposes
IV.A.6. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
IV.A.7. Workers Compensation Insurance Renewal for 2025-2026 School Year
IV.A.8. Unemployment Compensation Insurance Renewal for 2025-2026 School Year
IV.A.9. Harris County Pct 3 Law Enforcement Services Agreement
IV.A.10. Consider Service Agreements for Software with IXL, Amira, and Rosetta Stone
IV.A.11. Shared Service Agreement for Orientation and Mobility Services with Deer Park ISD 
IV.A.12. Professional Service Agreement with The Village Center for the 2025-2026 School Year
IV.A.13. Professional Services Agreement with Presence Learning for the 2025-2026 School Year
IV.A.14. Adult Meal Price Increase for the 2025-2026 School Year
IV.A.15. Job Order Contracting with Brown & Root, Jamail & Smith, Brazos Urethane
IV.B. Consider Fuel and Petroleum Product Bids for 2025-2026
IV.C. Consider Dayton ISD Student Code of Conduct for the 2025-2026 School Year
IV.D. Consider Updated DOI Plan 
IV.E. Consider Affiliation Agreement with Lamar University for SLP Clinical Services 
IV.F. Consider National FFA Conference - Out of State Travel
IV.G. Consider a Professional Contract Service Agreement with Harper Educational Services, LLC
IV.H. Consider MOU Agreement with Region 5 for Internship and Clinical Teaching Partnership
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
V.A. Superintendent's Report 
V.A.1. TrueNorth Report - Comprehensive Technology Assessment
V.A.2. Texas Strategic Leadership Report
V.A.3. Children's Internet Protection Act (CIPA) Compliance Discussion for ERATE
V.A.4. Accountability Update 
V.A.5. Facilities Report
V.B. Deputy Superintendent Pierce's Report
V.B.1. Employee Handbook Update
V.B.2. Quarterly Investment Report
V.B.3. Financial Budget Statements
V.B.4. Check Register from Activity Funds
V.B.5. Tax Collector's Report
V.C. Assistant Superintendent McCracken's Report
V.C.1. Dayton ISD Student Handbook for 2025-2026 School Year
V.D. Assistant Superintendent Callahan's Report
V.D.1. Advancing Literacy Partnership with Lamar University
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
VI.A. 551.074 - Personnel
VI.B. 551.074 - Personnel - Recommendations and Resignations
VI.C. 551.074 - Personnel - Local Certification Through DOI Plan
VI.D. 551.074 - Personnel - Substitutes' List
VII. ITEMS FOR BOARD ACTION
VII.A. Consider Facility Use for DASA
VII.B. Consider Recommendations and Resignations
VII.C. Consider Local Certifications Through the DOI Plan
VII.D. Consider Substitutes' List 
VII.E. Consider Updated Title Changes
VII.F. Consider New Positions-Teacher at Stephen F. Austin and two Special Education Paraprofessionals at Woodrow Wilson Junior High
VII.G. Consider Woodrow Wilson Junior High Assistant Cross Country Stipend
VII.H. Consider Adjustments to the Substitute Teacher Pay Rates
VIII. OFFICIAL ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 19, 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 Tuesday, August 19, 2025, please sign up before Monday, August 18, 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:
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. TASB Update 125, Affecting Local Policies (See Attached List) for Second Reading
Subject:
IV.A.4. Resolution Approving Independent Sources of Investment Officer Training
Subject:
IV.A.5. List of Qualified Brokers/Dealers for Investment Purposes
Subject:
IV.A.6. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District
Subject:
IV.A.7. Workers Compensation Insurance Renewal for 2025-2026 School Year
Subject:
IV.A.8. Unemployment Compensation Insurance Renewal for 2025-2026 School Year
Subject:
IV.A.9. Harris County Pct 3 Law Enforcement Services Agreement
Subject:
IV.A.10. Consider Service Agreements for Software with IXL, Amira, and Rosetta Stone
Subject:
IV.A.11. Shared Service Agreement for Orientation and Mobility Services with Deer Park ISD 
Subject:
IV.A.12. Professional Service Agreement with The Village Center for the 2025-2026 School Year
Subject:
IV.A.13. Professional Services Agreement with Presence Learning for the 2025-2026 School Year
Subject:
IV.A.14. Adult Meal Price Increase for the 2025-2026 School Year
Subject:
IV.A.15. Job Order Contracting with Brown & Root, Jamail & Smith, Brazos Urethane
Subject:
IV.B. Consider Fuel and Petroleum Product Bids for 2025-2026
Subject:
IV.C. Consider Dayton ISD Student Code of Conduct for the 2025-2026 School Year
Subject:
IV.D. Consider Updated DOI Plan 
Subject:
IV.E. Consider Affiliation Agreement with Lamar University for SLP Clinical Services 
Subject:
IV.F. Consider National FFA Conference - Out of State Travel
Subject:
IV.G. Consider a Professional Contract Service Agreement with Harper Educational Services, LLC
Subject:
IV.H. Consider MOU Agreement with Region 5 for Internship and Clinical Teaching Partnership
Subject:
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
Subject:
V.A. Superintendent's Report 
Subject:
V.A.1. TrueNorth Report - Comprehensive Technology Assessment
Subject:
V.A.2. Texas Strategic Leadership Report
Subject:
V.A.3. Children's Internet Protection Act (CIPA) Compliance Discussion for ERATE
Subject:
V.A.4. Accountability Update 
Subject:
V.A.5. Facilities Report
Subject:
V.B. Deputy Superintendent Pierce's Report
Subject:
V.B.1. Employee Handbook Update
Subject:
V.B.2. Quarterly Investment Report
Subject:
V.B.3. Financial Budget Statements
Subject:
V.B.4. Check Register from Activity Funds
Subject:
V.B.5. Tax Collector's Report
Subject:
V.C. Assistant Superintendent McCracken's Report
Subject:
V.C.1. Dayton ISD Student Handbook for 2025-2026 School Year
Subject:
V.D. Assistant Superintendent Callahan's Report
Subject:
V.D.1. Advancing Literacy Partnership with Lamar University
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 - Recommendations and Resignations
Subject:
VI.C. 551.074 - Personnel - Local Certification Through DOI Plan
Subject:
VI.D. 551.074 - Personnel - Substitutes' List
Subject:
VII. ITEMS FOR BOARD ACTION
Subject:
VII.A. Consider Facility Use for DASA
Subject:
VII.B. Consider Recommendations and Resignations
Subject:
VII.C. Consider Local Certifications Through the DOI Plan
Subject:
VII.D. Consider Substitutes' List 
Subject:
VII.E. Consider Updated Title Changes
Subject:
VII.F. Consider New Positions-Teacher at Stephen F. Austin and two Special Education Paraprofessionals at Woodrow Wilson Junior High
Subject:
VII.G. Consider Woodrow Wilson Junior High Assistant Cross Country Stipend
Subject:
VII.H. Consider Adjustments to the Substitute Teacher Pay Rates
Subject:
VIII. OFFICIAL ADJOURNMENT

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