March 17, 2020 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Purchase over $10,000 for Replacing the Batteries in the UPS Unit at the NOC

IV.A.5. Out of State Trip for Dayton High School - BPA

IV.A.6. Out of State Trip for Dayton High School for FCCLA

IV.A.7. Out of State Trip for Dayton High Travel Skills USA

IV.A.8. Revision for School Calendar for 2020-2021 

IV.A.9. Summer School Plan

IV.A.10. Purchase over $10,000 for Child Nutrition Equipment and Repairs

IV.A.11. Child Nutrition RFP on Outtakes for Dayton High School and Woodrow Wilson Junior High

IV.A.12. Engagement of the Auditor for the Current Audit 2019-2020

IV.B. Consider Sidewalk Easements for the City of Dayton

IV.C. Consider Certification of Cancellation for the May 2, 2020 School Board Election

IV.D. Consider Order of Cancellation for the May 2, 2020 School Board Election

IV.E. Consider Resolution for COVID -19

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Dayton ISD Plan for COVID -19

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Update

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Contract for Professional Non-Teaching Personnel

VI.C. 551.074 - Personnel - Substitutes List

VI.D. 551.074 - Personnel - Director of Special Education

VI.E. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Adding Pre Kg - 8th Grade Math Specialist Position

VII.B. Consider Job Descriptions

VII.C. Consider Special Education Director

VII.D. Consider Contracts for Professional Non-Teaching Personnel

VII.E. Consider Personnel - Recommendations and Resignations

VII.F. Consider Substitute Teacher List

VII.G. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT