December 12, 2023 at 6:00 PM - Regular Meeting
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, December 12, 2023, please sign up before Monday, December 11, 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. |
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. TASB Update 122 Local Policy for 1st Reading
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IV.A.5. Resolution for Signatures at the Depository Bank
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IV.A.6. Resolution Stating Designation of Investment Officer of the Dayton Independent School District
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IV.A.7. Purchase over $25,000 for HMH Decodable Readers
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IV.A.8. Low Attendance Day Waiver
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IV.A.9. Purchase over $25,000 for Chromebooks
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IV.B. Consider Contract with Kreuz Consulting Group LLC for Teacher Incentive Allotment Handbook Development
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Facilities Report
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Young's Report
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V.C.1. HB 3908 Update - SHAC
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V.C.2. Accountability Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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VI.A. 551.074 - Personnel
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VI.B. 551.074 - Personnel - Assoc. Principal at Dayton High School
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VI.C. 551.074 - Personnel - Asst. Principal at Dayton High School
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VI.D. 551.074 - Personnel - Substitute List
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VI.E. 551.074 - Personnel - Local Teaching Permit List
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Recommendations and Resignations
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VII.B. Consider Additional Positions for Special Education and Transportation Bus Driver
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VII.C. Consider Substitute List
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VII.D. Consider Local Teaching Permit List
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VII.E. Consider Administration Certification Waiver Request
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VIII. OFFICIAL ADJOURNMENT
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