November 11, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Public Comment

5. Special Recognition

• Dumas Junior High Presentation (JH Choir - Mr. Shore)
• Cross Country Regional & State Results
• DHS Marching Band Contest Results
• DHS Culinary Arts Students Compete in 4-H Contest

6. Consent Agenda - Action Item

6.A. Minutes of October 14, 2024, Regular Meeting

6.B. Gifts

7. Bond Project Updates (Page & Associates/BGR Architects) - Information Item

8. Consider Bond Project Change Orders - Action Item

9. Consider Participation in the EdNet-Fiber Consortium - Action Item

10. Public Hearing - School F.I.R.S.T. Rating - Information Item

11. Consider Local Board Policies - Action Item

• DB (LOCAL) - Employment Requirements and Restrictions

12. Elementary School Campus Improvement Plans - Action Item

13. Financial Report as of October 31, 2024 - Information Item

14. Check Register as of October 31, 2024 - Information Item

15. Construction Finance Report - Information Item

16. Arbitrage Bond Interest Proceeds Report - Information Item

17. Quarterly Investment Report (July-September 2024) -  Information Item

18. Consideration Resolution Approving the 2024 Tax Levy - Action Item

19. Enrollment Report - Information Item

20. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Green Acres Elementary School Property, Located at 300 Oak Ave., City of Dumas, Texas, and Described as :10.87 Acres, More or Less, Out of Section 268, Block 44, H&TC Ry.Co, Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from John Farrell ,et al, Dated January 4, 1954, Recorded in Vol.125, Page 31, Deed Records, Moore County, Texas, and Authorizing Other Actions Related Thereto as Required by Law or Board Policy. - Action Item

21. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Morningside Elementary School Property, Located at 623 Powell Ave., City of Dumas, Texas, and Described as: 9.92 Acres, More or Less, Out of Section 236, Block 44, H&TC Ry. Co. Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from J. Fred Phillips, et al, Dated February 2, 1954, Recorded in Vol. 122, Page 445, Deed Records, Moore County, Texas and Authorizing Other Actions Related Thereto as Required by Law or Board Policy - Action Item

22. Demon Stadium Synthetic Turf Replacement Negotiations - Action Item

23. District Vulnerability Assessment Review in Closed Session - TGC 551.076 - Information Item

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

• Appointments
• Resignations
• Retirements

25. Superintendent Report - Information Item

26. Adjourn