September 15, 2020 at 6:00 PM - Regular Meeting

I. VIDEO CONFERENCE INFORMATION 

I.A. Video Conference Information 
To View the Board meeting go to - www.daytonisd.net (front page of our website for more instructions)

II. ROLL CALL

III. CELEBRATIONS 

IV. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, September 15, 2020 Board Meeting, Please sign up before Monday, September 14, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net 

V. ITEMS FOR BOARD ACTION:

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

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. TASB Update 115, Affecting Local Policies (See Attached List) for First Reading

V.A.5. TASB Policies BE and BED Local for First Reading

V.A.6. Purchase over $10,000 for Presence Learning 

V.A.7. Purchase over $10,000 for Replacing Public Address System at Colbert Elementary

V.A.8. Purchase over $10,000 for Woodrow Wilson Junior High 6th Grade Gym Chiller Repair 

V.A.9. Purchase over $10,000 for Computers and Chromebooks for Dayton High School CTE

V.A.10. Inter-Local Agreement with Galena Park ISD for Transportation CDL Training

V.B. Discussion and Possible Action to: accept the Application for Project Cobalt for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.

V.C. Discussion and Possible Action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property.

V.D. Consider a Nomination for a Person to Serve on the Liberty Country Central Appraisal District Agricultural Advisory Board

V.E. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board

V.F. Consider Resolution for Hurricane Laura

V.G. Consider Targeted Improvement Plan for Woodrow Wilson Junior High for the 2020-2021 School Year

V.H. Consider Report on District Executive Summary, District Improvement Plan and Campus Improvement Plans

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

VI.A. Superintendent's Report

VI.A.1. Athletic Update - Jeff Nations

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

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

VII.A. 551.074 - Personnel

VII.B. 551.072 - Property

VII.C. 551.074 - Personnel - Substitute List 

VIII. ITEMS FOR BOARD ACTION:

VIII.A. Consider Personnel - Recommendations and Resignations

VIII.B. Consider Substitutes List 

VIII.C. Consider Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT