May 20, 2025 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. VAL and SAL Presentation

III. ITEMS FOR BOARD ACTION

III.A. Consider and Take Action Concerning the Employment of Dr. Travis Young as Dayton ISD Superintendent of Schools

IV. Presentation for Dr. Jessica Johnson

V. Reception for Dr. Jessica Johnson and Dr. Travis Young

VI. CELEBRATIONS 

VII. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, May 20, 2025, please sign up before Monday, May 19, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or call 936-258-2667 and ask for Kim Lambright.

VIII. ITEMS FOR BOARD ACTION:

VIII.A.  Approval of the Consent Agenda *(Items on the consent agenda may become separate action items.)

VIII.A.1. Minutes

VIII.A.2. Disbursements

VIII.A.3. Budget Amendments

VIII.A.4. City of Dayton Agreement

VIII.A.5. Additional Purchasing Authority over $25,000 for Walsh Gallegos 

VIII.A.6. Policy Update CFB (Local) Accounting Inventories - Fixed Asset Capitalization Threshold for First Reading

VIII.A.7. Purchase over $25,000 for Walkies-Talkies from Bearcom

VIII.A.8. Service Agreements for Professional Development from The Houston Area Cooperative for Gifted Education, Region IV, Region VI for Eduhero, John Wink, Seidlitz, and The University of Texas for OnRamps.

VIII.A.9. Service Agreements for Maneuvering the Middle and Software for Education Advanced. 

VIII.A.10. Participation in and Copyright License for Bluebonnet Learning Spanish Instructional Materials Pilot (Math Only)

VIII.A.11. Contract for Professional Contracted Services from Kreuz Consulting Group LLC for Teacher Incentive Allotment Consultation

VIII.A.12. Extended School Year Services for Special Education Contract with Providence Treatment Center

VIII.B. Consider Revision of the 2025-2026 School Calendar

VIII.C. Consider Purchase over $25,000 and a Contract for ParentSquare for the Website

VIII.D. Consider Google Workspace Plus

VIII.E. Consider Facility Usage Agreement Update

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

IX.A. Superintendent's Report 

IX.A.1. Facilities Report

IX.A.2. Child Nutrition Report

IX.A.3. Enrollment Report

IX.B. Associate Superintendent Pierce's Report

IX.B.1. Budget Process Update

IX.B.2. Quarterly Investment Report

IX.B.3. Financial Budget Statements

IX.B.4. Check Register from Activity Funds

IX.B.5. Tax Collector's Report

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

X.A. 551.074 - Personnel

X.B. 551.074 - Personnel - Assistant Principal at Dayton High School

X.C. 551.074 - Personnel - Recommendations and Resignations

X.D. 551.074 - Personnel - Substitute Teachers

X.E. 551.074 - Personnel - Local Certification Through DOI Plan

X.F. 551.074 - Personnel - Contracts for Professional Teaching Personnel

X.G. 551.072 - Foreclosed Property

XI. ITEMS FOR BOARD ACTION

XI.A. Consider New Personnel Positions

XI.B. Consider Addition of CTE Teaching Positions

XI.C. Consider Contracts for Professional Teaching Personnel

XI.D. Consider Recommendations and Resignations

XI.E. Consider Local Certifications Through the DOI Plan

XI.F. Consider Foreclosed Property

XII. OFFICIAL ADJOURNMENT