April 11, 2022 at 5:30 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
Presenter:
Monty Hysinger
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5. Consent Agenda - Action Item
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5.A. Minutes of March 8, 2022, Regular Meeting
Presenter:
Monty Hysinger
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5.B. Minutes of March 22, 2022, Special Called Meeting
Presenter:
Monty Hysinger
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5.C. Gifts
Presenter:
Marcus Bellar
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6. Financial Report as of March 31, 2022 - Information Item
Presenter:
Marcus Bellar
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7. Check Register as of March 31, 2022, Information Item
Presenter:
Marcus Bellar
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8. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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9. Bond Project Update (Page & Associates / BGR Architects) - Information Item
Presenter:
Monty Hysinger
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10. Consider Bond Project Change Orders - Action Item
Presenter:
Marcus Bellar
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11. Bond Sale Update - Information Item
Presenter:
Marcus Bellar
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12. Dumas ISD Racial Profiling Report - Information Item
Presenter:
Keith Quirk
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13. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
Presenter:
Kelly Legg / Rhonda Artho
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14. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Dumas, Sunray Independent School District, and Moore County for May 7, 2022, General Election - Action Item
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15. Tax Collection Contract with Moore County - Action Item
Presenter:
Marcus Bellar
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16. Consider Purchase of Chromebooks with ESSER II Funds - Action Item
Presenter:
Marcus Bellar/ Raymond Brady
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17. Consider Purchase of Halo Sensors Funded by the Texas Office of the Governor-Criminal Justice Division - Action Item
Presenter:
Marcus Bellar
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18. Weight Equipment Purchase (JBS Hometown Strong - Weight Room Expansion) - Action Item
Presenter:
Marcus Bellar
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19. Consideration and Possible Action to Adopt a Resolution Authorizing the Use of Public Funds to Purchase Real Property and the Improvements Thereon Located at 102-104 Miller Street, City of Dumas, Moore County Texas, and Authorizing Other Matters Incident Thereto - Action Item
Presenter:
Monty Hysinger
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20. Consider Budget Amendments - Action Items
Presenter:
Marcus Bellar
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21. Board Member Continuing Education Report - Information Item
Presenter:
Monty Hysinger
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22. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
Presenter:
Brett Beesley
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22.A. Resignations
Presenter:
Brett Beesley
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22.B. Retirements
Presenter:
Brett Beesley
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22.C. Appointments
Presenter:
Brett Beesley
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22.D. Deliberations and Possible Action to:(1) Renew or Terminate Educators Employed Under a Probationary Contract Effective at the End of Their Current Contract Period Pursuant to Texas Education Code 21, Subchapter C.; (2) Renew or Propose Nonrenewal of Educators Employed Under a Term Contract Pursuant to Texas Education Code Chapter 21 Subchapter E.
Presenter:
Brett Beesley
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23. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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24. Adjourn
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