August 15, 2023 at 6:00 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. Harris County Pct 3 Law Officers Agreement

IV.A.5. Job Order Contracting with Brown & Root, Millennium, and Jamail & Smith

IV.A.6. Child Nutrition Adult Meal Prices 

IV.A.7. Shared Service Agreement with Deer Park ISD

IV.A.8. Purchase over $25,000 for Fiber Replacement to Kimmie M. Brown Elementary

IV.A.9. Canon Service Agreement for uniFLOW Online 

IV.A.10. Contract with DayNet via the Interlocal Agreement with the City of Dayton 

IV.A.11. Discovery Education with Region 11 Contract 

IV.A.12. Purchase over $25,000 for New Buses from Thomas Bus (2GenEd and 1 SpEd)

IV.A.13. Purchase over $25,000 - Lassetter for Bus Repair 

IV.A.14. Increase Purchase Amount for CEV Curriculum Access for Woodrow Wilson Junior High

IV.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

IV.C. Consider a Resolution Approving Independent Sources of Investment Officer Training

IV.D. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of Dayton ISD

IV.E. Consider List of Qualified Brokers / Dealers for Investment Purposes

IV.F. Consider Workers' Compensation Insurance Renewal for 2023-2024 School Year

IV.G. Consider Unemployment Compensation Insurance Renewal for 2023-2024 School Year

IV.H. Consider Liberty CAD Board of Directors Nominations

IV.I. Consider Updated Agreement with The Village Centers Specialized Services 

IV.J. Consider Interlocal Agreement with Liberty ISD for Transportation Services to The Village Kingwood

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

V.A. Superintendent's Report

V.A.1. Facilities Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Dayton ISD Employee Handbook Update

V.B.2. Quarterly Investment Report

V.B.3. Financial/Budget Statements

V.B.4. Check Register from Activity Funds

V.B.5. Tax Collector's Report

V.C. Assistant Superintendent Dr. Young's Report

V.C.1. Enrollment Update

V.C.2. Accountability Update 

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

VI.A. 551.074 - Personnel 

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.074 - Personnel - Contract Abandonment

VI.D. 551.072 - Property - Declare Real Property Surplus on South Cleveland Street

VI.E. 551.072 - Foreclosed Property 

VII. ITEMS FOR BOARD ACTION 

VII.A. Consider Contract Abandonment

VII.B. Consider Recommendations and Resignations

VII.C. Consider Local Teaching Permit List

VII.D. Consider Substitutes List

VII.E. Consider Updated Job Description & Title for the 2023-2024 School Year

VII.F. Consider Special Education Positions at Stephen F. Austin Elementary and Kimmie M. Brown Elementary

VII.G. Consider a Resolution to Declare Real Property Surplus 

VII.H. Consider Foreclosed Property

VIII. OFFICIAL ADJOURNMENT