September 12, 2023 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Prayer/Flag
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3. Student/Teacher Presentations
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3.A. Bond update & Presentation on the schematic design of the new Intermediate School
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. Superintendent Report
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5.C. Enrollment
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5.D. Annual Program Reports
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5.D.1. ESL
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5.D.2. Gifted and Talented
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5.E. PAASB Dates
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5.F. Homegrown Teacher Program
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5.G. Certified Values for Dallam and Hartley Counties
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6. Action items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meeting(s) and amend July 25, 2023 minutes
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6.A.2. Financial Report
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6.A.3. Disbursements
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6.B. Consider approval of budget amendment and purchases of $25,000 or more
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6.C. Consideration and Possible Approval of a Book Vending Machine donation to DES in the amount of $ 5,295 by Clay and Kendall Waldrip
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6.D. Consider appointments to the Student Health Advisory Council
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6.E. Consideration and possible approval of 23-24 Salary Schedules
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6.F. Consideration and Possible approval of the 2024-2025 Nominations for the Board of Directors for Hartley County Appraisal District
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6.G. Consideration and action on a resolution designating a construction delivery method for the District’s Ballfield Lighting Project and other actions related thereto.
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6.H. Approve DISD Staff Development Plan
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6.I. Matters Related to Personnel
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6.I.1. Resignations
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6.I.2. Employment
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6.I.3. Safety
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6.I.3.a. Deliberation and possible action to adopt a resolution (or resolutions) authorizing certain individual(s) to possess firearms under Board Policy CKED (LOCAL)
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7. Adjournment
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