February 12, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Recognize Guest
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4. Special Recognition
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5. Presentation Dumas Intermediate School (Philip Rhodes) - Information Item
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6. Consent Agenda - Action Item
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6.A. Minutes of January 15, 2018 Regular Meeting
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6.B. Gifts
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7. Order Trustee Election May 5, 2018 - Action Item
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8. Appoint Election Officials - Action Item
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9. Check Register as of January 31, 2018 - Information Item
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10. Financial Report as of January 31, 2018 - Information Item
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11. Investment Report for Quarter Ended December, 2017 - Information Item
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12. Enrollment Report - Information Item
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13. 2018-2019 School Calendar - Action Item
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14. Update Authorized Employees on Bank and Investment Accounts - Action Item
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15. Consideration And Possible Action To Adopt A Resolution Authorizing The Use Of Public Funds To Purchase Real Property Described As All Of Lots 13-18, Lot 18-A And Lots 19-24, Block 25, Original Town Of Dumas, Moore County, Texas And Authorizing Other Matters Incident Thereto – Action Item
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16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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16.A. Appointments
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16.B. Resignations
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16.C. Retirements
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16.D. Contract Considerations
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16.D.1. Assistant Superintendent for Instruction
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16.D.2. Assistant Superintendent for Personnel
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16.D.3. Chief Financial Officer
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16.D.4. High School Principal
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16.D.5. NPOC Principal
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16.D.6. Junior High School Principal
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16.D.7. Intermediate School Principal
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16.D.8. Cactus Elementary Principal
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16.D.9. Hillcrest Elementary Principal
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16.D.10. Morningside Elementary Principal
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16.D.11. Sunset Elementary Principal
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16.D.12. Green Acres Principal
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16.D.13. Director of Athletics
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16.D.14. Assistant Athletic Director
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16.D.15. Director of Secondary Curriculum
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16.D.16. Director of Elementary Curriculum
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16.D.17. Director of Operations
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16.D.18. PEIMS Coordinator
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16.D.19. Director of Food Services
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16.D.20. Director of Special Education
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16.D.21. Chief of Police
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17. Superintendent Report - Information Item
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18. Adjourn
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