February 13, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition

• Dumas Junior High Title III Cultural Celebration
• Demonette Wrestlers Dual Team State Champions
• Reed Schacher Fort Worth Stock Show Champion 
• Night of the Notables
• Band Solo / Ensemble Results
• 6th Grade Honor Choir
• Issac Venzor Welding Honor

5. Public Comments

6. Consent Agenda - Action Item

6.A. Minutes of January 16, 2023 Regular Meeting

6.B. Gifts

7. Bond Project Update - Information Item

8. Consider Bond Project Change Orders - Action Item

9. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item

10. Order Trustee Election May 6, 2023 - Action Item

11. Dumas ISD Elementary School Attendance Zone - Information Item

12. TASB Local Policy Update 120 & Additional Local Policy Updates -  ( See Attached List) - Action Item

13. Intradistrict Transfer Regulations - Information Item

14. Consideration and Possible Action to Approve the Selected Contractor for the Dumas South Elementary School Data Cabling Project and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item

15. Consideration and Possible Action to Approve the Selected Contractor for the Network Equipment Category 2 for the Switch and Access Points for the Dumas South Elementary Project and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item

16. Consideration and Possible Action to Approve the Selected Vendor for the District's Internet Service Provider and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item

17. Consideration and Possible Action on a Conflict Waiver for Work Performed by the Underwood Law Firm, P.C. Related to the Exchange of Real Property and a Street Maintenance Agreement with the City of Dumas - Action Item

18. Consider Kelton ISD Request for Bids for Two 2021 Blue Bird 71 Passenger Buses - Action Item

19. Check Register as of January 31, 2023 - Information Item

20. Financial Report as of January 31,2023 - Information Item

21. Investment Report for the Quarter Ended December 2022 - Information Item

22. Enrollment Report - Information Item

23. 2023-2024  School Calendar - Action Item

24. Personnel (Possible Closed Session - TGC 551.074) - Action Item

24.A. Appointments

24.B. Resignations

24.C. Contract Considerations

24.C.1. Assistant Superintendent for Instruction

24.C.2. Assistant Superintendent for Personnel

24.C.3. Director of Accounting & Finance

24.C.4. High School Principal

24.C.5. NPOC Principal

24.C.6. Junior High School Principal

24.C.7. Intermediate School Principal 

24.C.8. Cactus Elementary Principal

24.C.9. Green Acres Elementary Principal

24.C.10. Hillcrest Elementary Principal

24.C.11. Morningside Elementary Principal

24.C.12. Sunset Elementary Principal

24.C.13. Athletic Director

24.C.14. Assistant Athletic Director / Head Football Coach

24.C.15. Secondary Curriculum Director

24.C.16. Elementary Curriculum Director

24.C.17. Intervention & Reading Recovery Coordinator

24.C.18. Operations Director

24.C.19. PEIMS Coordinator

24.C.20. Food Service Director

24.C.21. Special Education Director

24.C.22. Directory of Technology

24.C.23. Chief of Police

25. Superintendent Report - Information Item

26. Adjourn