December 14, 2021 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC 
To sign up to speak on Tuesday, December 14, 2021, please sign up before Monday, December 13, 2021 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.

III. CELEBRATIONS

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. Purchase over $10,000 for TASB Membership

IV.A.5. Purchase over $10,000 for Sanitary Supplies for the Maintenance Department

IV.A.6. Purchase over $10,000 for Boardroom Sound System at the Will O. Moore Administration Building

IV.A.7. Prevailing Wage Rates for 2022 Construction Projects

IV.A.8. Food Service Management Contract

IV.B. Consider ESSER STAAR Incentive Plan

IV.C. Consider Texas Instructional Leadership Program. Year 3, Lesson Alignment and Formative Assessment Training

V. ITEMS FOR BOARD INFORMATION:

V.A. Superintendent's Report

V.A.1. Board Goals / CCMR Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Young's Report

V.C.1. Perkins Grant Update

V.C.2. Odyssey of the Mind Update

V.C.3. DAEP/AAEP Update

V.C.4. TIA Board Report

V.D. Interim Assistant Superintendent Kirchner's Report

V.D.1. Maintenance 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. 551.072 - Foreclosed Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Additional Position

VII.B. Consider Personnel - Recommendations and Resignation

VII.C. Consider Substitute Teachers

VII.D. Consider Foreclosed Property 

VIII. OFFICIAL ADJOURNMENT