January 17, 2023 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, January 17, 2023, please sign up before Monday, January 16, 2023, 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. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. TASB Update 120 for First Reading

IV.A.5. Purchase over $10,000 for Talent Ed/Powerschool Management

IV.A.6. Purchase over $10,000 from School Improvement Grant

IV.A.7. Purchase over $10,000 for Dayton ISD Band

IV.A.8. Purchase over $10,000 for Camera Bodies and Lenses from B&H Photo for Dayton High School

IV.A.9. Purchase over $10,000 for a Variety of Agriculture Lab Based Kits and Supplies from Realityworks 

IV.A.10. Purchase over $10,000 for Desktop Computers from CDW for Dayton High School Audio/Visual Lab

IV.A.11. Purchase over $10,000 for Paper for Dayton High School

IV.A.12. Purchase over $10,000 for Athletics Vendors 

IV.A.13. Agreement with MobilOil Credit Union

IV.A.14. Purchase over $10,000 for Dayton High School Gym Scoreboard

IV.A.15. Agreement with Stepping Stones for Special Education Staff

IV.A.16. Order and Notice for the Dayton ISD Trustee Election for May 6, 2023

IV.A.17. Resolution and Agreement to Conduct a Joint Election with the City of Dayton for the May 6, 2023, Election

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

V.A. Superintendent's Report

V.A.1. Sterling Traditions - Drew Pelter

V.A.2. Facilities Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Budget Calendar

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 - Superintendent's Evaluation

VI.B. 551.074 - Personnel

VI.C. 551.074 - Substitute List

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Superintendent's Contract

VII.B. Consider Position Request at Kimmie M. Brown for Bilingual Aide

VII.C. Consider Recommendations and Resignations

VII.D. Consider Local Teaching Permit List

VII.E. Consider Substitutes List

VIII. OFFICIAL ADJOURNMENT