January 22, 2025 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 Wednesday, January 22, 2025, please sign up before Monday, January 20, 2025, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net. Due to Monday, January 20, 2025, being a district holiday (Martin Luther King Jr. Day) Please email instead of calling. |
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda *(Items on 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.B. Consider Order of Election for May 3, 2025
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IV.C. Consider TEA Professional Development Waiver for the 2024-2025 School Year
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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.A.2. Enrollment Report
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Budget Calendar / Budget Goals
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V.B.2. Financial Budget Statements
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V.B.3. Check Register from Activity Funds
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V.B.4. Tax Collector's Report
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V.C. Assistant Superintendent Dr. Young's Report
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V.C.1. DAEP / AEP Update
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V.C.2. Character Education Report
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V.C.3. Principals' Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session)
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VI.A. 551.072 - Foreclosed Property
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VI.B. 551.074 - Personnel - To deliberate the employment of a person to fill the office of Superintendent and next steps.
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VI.C. 551.074 - Personnel
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VI.D. 551-074 - Personnel - Director of Student Information
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VI.E. 551.074 - Personnel - Director of Technology
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VI.F. 551.074 - Personnel - Recommendations and Resignations
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VI.G. 551.074 - Personnel - Local Teaching Permit List
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VI.H. 551-074 - Personnel - Substitute Teacher List
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Director of Student Information Systems
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VII.B. Consider Director of Technology
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VII.C. Consider Resignation
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VII.D. Consider Recommendation
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VII.E. Consider Contract Abandonment
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VII.F. Consider Local Teaching Permit List
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VII.G. Consider Additional Transportation Safety Escort
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VII.H. Consider Substitute Teacher List
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VII.I. Consider Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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