January 13, 2025 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
Presenter:
Patty Willis
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4. Special Recognition
Presenter:
Monty Hysinger
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5. Public Comments
Presenter:
Patty Willis
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6. Consent Agenda - Action Item
Presenter:
Monty Hysinger
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6.A. Minutes of December 9, 2024, Regular Meeting
Presenter:
Monty Hysinger
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6.B. Gifts
Presenter:
Lynette Kautz
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7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
Presenter:
Monty Hysinger
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8. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item
Presenter:
Kelly Legg
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9. Consider District Textbook Committee Appointments - Action Item
Presenter:
Kelly Legg
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10. Consider Choice Partners (CP) Interlocal Purchasing Cooperative Participation Agreement - Action Item
Presenter:
Lynette Kautz
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11. Consider CTE Building Fiber Connectivity Bid - Action Item
Presenter:
Lynette Kautz / Raymond Brady
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12. 2025-2026 School Calendar - Action Item
Presenter:
Monty Hysinger
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13. Financial Report as of December 31, 2024 - Information Item
Presenter:
Lynette Kautz
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14. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
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15. Check Register as of December 31, 2024 - Information Item
Presenter:
Lynette Kautz
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16. Consider Dumas High School Gymnasium Naming Request - Action Item
Presenter:
Monty Hysinger
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17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
Presenter:
Stan Stroebel
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17.A. Appointments
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17.B. Resignations
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17.C. Retirements
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18. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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19. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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20. Superintendent Evaluation and Contract Considerations - Action Item
Presenter:
Monty Hysinger
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21. Adjourn
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