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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Reorganizations of the Board of Trustees
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IV.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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IV.B.1. Minutes
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IV.B.2. Disbursements
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IV.B.3. Budget Amendments
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IV.B.4. Purchase over $10,000 for Frontline Education for Rtl Process and English Learner/ LPAC Program
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IV.B.5. Purchase over $10,000 for Frontline Absence & Substitute Management Agreement
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IV.B.6. Purchase over $10,000 for PowerSchool Agreement TalentEd Records Management Software
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IV.B.7. TASB Professional, General Liability and Automobile Insurance for 2019-2020
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IV.B.8. Athletic, UIL and Student Accident Insurance Coverage for 2019-2020
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IV.B.9. Resolution for Signatures at the Depository Bank
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IV.B.10. TASB Update 113, Affecting Local Policies (See Attached List) for First Reading
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IV.B.11. Liberty County Agreement for Shared Services
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IV.B.12. Purchase over $10,000 for Refinishing the Gym Floors District Wide
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IV.B.13. Selection for the Delivery Method for Various Projects within Dayton ISD Facilities
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IV.C. Consider Clinical Affiliation Agreement with University of Houston Clear Lake
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IV.D. Consider Graduate Internship/Field Experience Affiliation Agreement with University of Houston Clear Lake
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IV.E. Consider Engagement of Independent Auditor for the 2018-2019 Annual Financial Audit
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IV.F. Consider Purchase of Supplies, Equipment, and Renovations for Child Nutrition
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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. Personnel Services Department Update - Stacey Gatlin
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Update
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V.B.2. Financial/Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. STAAR Report and Accountability - Jenny Gunter
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V.C.2. Student Handbook Update - Travis Young
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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. 551.082 - Student Discipline / Appeal of Expulsion Order
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VI.C. 551.074 - Stephen F. Austin Elementary Principal
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider and Take Possible Action on Student / Parent Appeal of Expulsion Order
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VII.B. Consider Adding a Position for a Records Retention Coordinator
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VII.C. Consider Stipends for Athletics, Fine Arts, Student Organizations, and Student Activities
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VII.D. Consider Personnel - Recommendations and Resignations
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Reorganizations of the Board of Trustees
|
|
| Subject: |
IV.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.B.1. Minutes
|
|
| Subject: |
IV.B.2. Disbursements
|
|
| Subject: |
IV.B.3. Budget Amendments
|
|
| Subject: |
IV.B.4. Purchase over $10,000 for Frontline Education for Rtl Process and English Learner/ LPAC Program
|
|
| Subject: |
IV.B.5. Purchase over $10,000 for Frontline Absence & Substitute Management Agreement
|
|
| Subject: |
IV.B.6. Purchase over $10,000 for PowerSchool Agreement TalentEd Records Management Software
|
|
| Subject: |
IV.B.7. TASB Professional, General Liability and Automobile Insurance for 2019-2020
|
|
| Subject: |
IV.B.8. Athletic, UIL and Student Accident Insurance Coverage for 2019-2020
|
|
| Subject: |
IV.B.9. Resolution for Signatures at the Depository Bank
|
|
| Subject: |
IV.B.10. TASB Update 113, Affecting Local Policies (See Attached List) for First Reading
|
|
| Subject: |
IV.B.11. Liberty County Agreement for Shared Services
|
|
| Subject: |
IV.B.12. Purchase over $10,000 for Refinishing the Gym Floors District Wide
|
|
| Subject: |
IV.B.13. Selection for the Delivery Method for Various Projects within Dayton ISD Facilities
|
|
| Subject: |
IV.C. Consider Clinical Affiliation Agreement with University of Houston Clear Lake
|
|
| Subject: |
IV.D. Consider Graduate Internship/Field Experience Affiliation Agreement with University of Houston Clear Lake
|
|
| Subject: |
IV.E. Consider Engagement of Independent Auditor for the 2018-2019 Annual Financial Audit
|
|
| Subject: |
IV.F. Consider Purchase of Supplies, Equipment, and Renovations for Child Nutrition
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Personnel Services Department Update - Stacey Gatlin
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Budget Update
|
|
| 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 Painter's Report
|
|
| Subject: |
V.C.1. STAAR Report and Accountability - Jenny Gunter
|
|
| Subject: |
V.C.2. Student Handbook Update - Travis Young
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.082 - Student Discipline / Appeal of Expulsion Order
|
|
| Subject: |
VI.C. 551.074 - Stephen F. Austin Elementary Principal
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider and Take Possible Action on Student / Parent Appeal of Expulsion Order
|
|
| Subject: |
VII.B. Consider Adding a Position for a Records Retention Coordinator
|
|
| Subject: |
VII.C. Consider Stipends for Athletics, Fine Arts, Student Organizations, and Student Activities
|
|
| Subject: |
VII.D. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|