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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. PUBLIC HEARING TO SET THE TAX RATE
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V. ITEMS FOR BOARD ACTION:
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V.A. Adopt a Resolution Levying an Ad Valorem Tax for 2019
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V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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V.B.1. Minutes
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V.B.2. Disbursements
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V.B.3. Adjunct Faculty Agreement and a Resolution with Texas A&M AgriLife Extension Service of Liberty County
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V.B.4. Resolution Approving Independent Sources of Investment Officer Training
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V.B.5. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
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V.B.6. List of Qualified Brokers / Dealers for Investment Purposes
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V.B.7. TASB Unemployment Compensation Insurance for 2019-2020 School Year
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V.B.8. Social Sentinel Consortium Agreement for 2019-2020 School Year
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V.C. Consider Purchase of Proximity Learning for Spanish 1 at Woodrow Wilson Junior High
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V.D. Consider Bids for Petroleum Products for 2019-2020 School Year
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V.E. Consider Sidewalk Easements
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V.F. Consider Purchase over $10,000 for Painting Woodrow Wilson Junior High Gym
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V.G. Purchase over $10,000 for Region 4 Program
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Associate Superintendent Pierce's Report
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VI.A.1. Quarterly Investment Report
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VI.A.2. Financial/Budget Statements
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VI.A.3. Check Register from Activity Funds
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VI.A.4. Tax Collector's Report
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VI.B. Assistant Superintendent Painter's Report
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VI.B.1. FFA Program Update - Pam Huggins and Ag Teachers
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.074 - Personnel - Substitutes' List
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VII.C. 551.072 - Property
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Personnel - Add Teaching Positions for Annie E. Colbert Elementary, Dr. E.R. Richter Elementary and Woodrow Wilson Junior High
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VIII.B. Consider Personnel - Add Paraprofessional Positions at Kimmie M. Brown Elementary and Woodrow Wilson Junior High
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VIII.C. Consider Personnel - Add Woodrow Wilson Junior High Instructional Aide for Proximity Learning
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VIII.D. Consider Personnel - Resignations and Recommendations
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VIII.E. Consider Stipend for Dayton Youth Advisory Commission Sponsor
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VIII.F. Consider Substitutes' List
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VIII.G. Consider Property - Resale of Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. PUBLIC HEARING TO SET THE TAX RATE
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Adopt a Resolution Levying an Ad Valorem Tax for 2019
|
|
| Subject: |
V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.B.1. Minutes
|
|
| Subject: |
V.B.2. Disbursements
|
|
| Subject: |
V.B.3. Adjunct Faculty Agreement and a Resolution with Texas A&M AgriLife Extension Service of Liberty County
|
|
| Subject: |
V.B.4. Resolution Approving Independent Sources of Investment Officer Training
|
|
| Subject: |
V.B.5. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
|
|
| Subject: |
V.B.6. List of Qualified Brokers / Dealers for Investment Purposes
|
|
| Subject: |
V.B.7. TASB Unemployment Compensation Insurance for 2019-2020 School Year
|
|
| Subject: |
V.B.8. Social Sentinel Consortium Agreement for 2019-2020 School Year
|
|
| Subject: |
V.C. Consider Purchase of Proximity Learning for Spanish 1 at Woodrow Wilson Junior High
|
|
| Subject: |
V.D. Consider Bids for Petroleum Products for 2019-2020 School Year
|
|
| Subject: |
V.E. Consider Sidewalk Easements
|
|
| Subject: |
V.F. Consider Purchase over $10,000 for Painting Woodrow Wilson Junior High Gym
|
|
| Subject: |
V.G. Purchase over $10,000 for Region 4 Program
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.A.1. Quarterly Investment Report
|
|
| Subject: |
VI.A.2. Financial/Budget Statements
|
|
| Subject: |
VI.A.3. Check Register from Activity Funds
|
|
| Subject: |
VI.A.4. Tax Collector's Report
|
|
| Subject: |
VI.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
VI.B.1. FFA Program Update - Pam Huggins and Ag Teachers
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel - Substitutes' List
|
|
| Subject: |
VII.C. 551.072 - Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Personnel - Add Teaching Positions for Annie E. Colbert Elementary, Dr. E.R. Richter Elementary and Woodrow Wilson Junior High
|
|
| Subject: |
VIII.B. Consider Personnel - Add Paraprofessional Positions at Kimmie M. Brown Elementary and Woodrow Wilson Junior High
|
|
| Subject: |
VIII.C. Consider Personnel - Add Woodrow Wilson Junior High Instructional Aide for Proximity Learning
|
|
| Subject: |
VIII.D. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VIII.E. Consider Stipend for Dayton Youth Advisory Commission Sponsor
|
|
| Subject: |
VIII.F. Consider Substitutes' List
|
|
| Subject: |
VIII.G. Consider Property - Resale of Foreclosed Property
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|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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|