October 18, 2022 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, October 18, 2022, please sign up before Monday, October 17, 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.

IV. Public Hearing on the Liberty Solar Reinvestment Zone No. 1

V. Public Hearing on the Application of Liberty County Solar Project, LLC (Comptroller Application Nos: 1734)

VI. Public Meeting on Dayton ISD's State Accountability Rate (First)

VII. ITEMS FOR BOARD ACTION:

VII.A. Approval of the Consent Agenda

VII.A.1. Minutes

VII.A.2. Disbursements

VII.A.3. Budget Amendments

VII.A.4. Milestone XProtect Expert Renewal 

VII.A.5. Purchase over $10,000 from Title 1

VII.A.6. TASB DC (Local) Policy Change for First Reading

VII.A.7. Schuetz and Associates, LCC 

VII.A.8. Out of State Trip for Dayton High School 

VII.B. Discussion and possible board action to approve extension of time for the approval or disapproval of pending Application Liberty County Solar Project, LLC (Texas Comptroller File No.1734)

VII.C. Approve resolution creating the Liberty Solar Reinvestment Zone No. 1
 

VII.D. Consider and adopt Findings on the Application of Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property
 

VII.E. Discussion and possible Board action to consider the waiver of job creation requirement requested by Liberty County Solar Project, LLC, Texas Comptroller File (No. 1734)
 

VII.F. Consider and approve Agreement with Liberty County Solar Project (Comptroller Application No: 1734), for an Appraised Value Limitation on Qualified Property District
 

VIII. ITEMS FOR BOARD INFORMATION: *(Items discussed may become action items.)

VIII.A. Superintendent's Report

VIII.A.1. Facilities Update

VIII.B. Associate Superintendent Pierce's Report

VIII.B.1. Financial/Budget Statements

VIII.B.2. Check Register from Activity Funds

VIII.B.3. Tax Collector's Report

VIII.C. Assistant Superintendent Young's Report

VIII.C.1. Bilingual and ESL Program Review

VIII.C.2. WWJH & KMB Board Report

VIII.C.3. MAP BOY Update 

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

IX.A. 551.074 - Personnel

IX.B. 551.072 - Property PIDN 58795 - 301 Hwy 146; Dayton, Texas 

IX.C. 551.072 - Property PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas 

IX.D. 551.082 - DAEP Level Three Student and Parent Complaint Appeal 

IX.E. 551.072 - Foreclosed Property

X. ITEMS FOR BOARD ACTION

X.A. Consider Action on DAEP Student / Parent Complaint Appeal

X.B. Consider Contract for Purchase of Real Estate PIDN 58795 - 301 Hwy 146; Dayton, Texas 

X.C. Consider Purchase of Real Estate - PIDN 46287 - 1701 N. Cleveland Street; Dayton, Texas

X.D. Consider Local Teaching Permit List

X.E. Consider Contract  Abandonment of Job

X.F. Consider Recommendations and Resignations

X.G. Consider Position Conversion and New Job Description

X.H. Consider Foreclosed Property

XI. OFFICIAL ADJOURNMENT