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