August 16, 2022 at 6:00 PM - Regular Meeting
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I. PLEDGE OF ALLEGIANCE
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II. PRAYER
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III. ROLL CALL
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IV. CELEBRATIONS
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V. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, August 16, 2022, please sign up before Monday, August 15, 2022, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or by calling Dayton ISD at 936-258-2667 and ask for Kim Lambright. |
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VI. Public Hearing to Set the Tax Rate
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Addendum to 2022-2023 Budget – Truth-In-Taxation Worksheets
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VII.B. Consideration and Approval of a Resolution By the Board of Trustees of the Dayton Independent School District Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith
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VII.C. Consider a Resolution Levying an Annual Ad Valorem Tax for the Year 2022
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VII.D. Approval of the Consent Agenda
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VII.D.1. Minutes
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VII.D.2. Disbursements
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VII.D.3. TASB Update 119 (Local Policies) for First Reading
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VII.D.4. Adjunct Faculty Agreement and a Resolution with Texas A&M AgrilLife Extension Service of Liberty County
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VII.D.5. Change School Board Meeting Date for the Month of December 2022
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VII.D.6. Harris County Pct 3 Law Officers
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VII.D.7. Purchase over $10,000 Addendum Grid
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VII.D.8. Humble Regional Day School Program for the Deaf Shared Services Agreement 2022-2023 School Year
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VII.D.9. Harris County Department of Education Interlocal Agreement for Academic Behavior School (ABS)
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VII.E. Resolution Approving Independent Sources of Investment Officer Training
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VII.F. Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD
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VII.G. List of Qualified Brokers / Dealers for Investment Purposes
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VII.H. Unemployment Compensation Insurance for 2022-20223 School Year
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VIII. ITEMS FOR BOARD INFORMATION:
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VIII.A. Superintendent's Report
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VIII.A.1. Facilities Update
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VIII.B. Associate Superintendent Pierce's Report
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VIII.B.1. Quarterly Investment
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VIII.B.2. Financial/Budget Statements
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VIII.B.3. Check Register from Activity Funds
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VIII.B.4. Tax Collector's Report
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IX. EXECUTIVE SESSION
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IX.A. 551.074 - Personnel
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IX.B. 551.074 - Personnel - Substitute List
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IX.C. 551.072 - Property
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X. ITEMS FOR BOARD ACTION
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X.A. Consider Contracting with Liberty County Tax Assessor / Collector for Property Tax Collections
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X.B. Consider Local Teaching Permit List
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X.C. Consider Recommendations and Resignations
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X.D. Consider Substitute List
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XI. Workshop / Board Training
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XII. OFFICIAL ADJOURNMENT
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