February 10, 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
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4. Special Recognition
Presenter:
Monty Hysinger
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4.A. Presentation Dumas South Elementary School
Presenter:
Monty Hysinger
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4.B. Damian Blacksher, 1st Chair All-State Band
Presenter:
Monty Hysinger
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5. Public Comments
Presenter:
Patty Willis
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6. Consent Agenda - Action Item
Presenter:
Patty Willis
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6.A. Minutes of January 13, 2025, Regular Meeting
Presenter:
Patty Willis
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6.B. Gifts
Presenter:
Lynette Kautz
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7. Approve Resolution to Participate in the Region 16 Ednet Fiber Consortium Interlocal Cooperative Agreement - Action Item
Presenter:
Monty Hysinger
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8. Consider Instructional Materials Selections for 2025-2026 - Action Item
Presenter:
Kelly Legg
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9. Consider International Bus Purchases - Action Item
Presenter:
Lynette Kautz
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10. Consider the Purchase of Junior High Intercom System Hardware and Cabling - Action Item
Presenter:
Lynette Kautz / Raymond Brady
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11. Consider Gym Floors Resurfacing Projects - Action Item
Presenter:
Lynette Kautz
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12. Consider and Possible Action for the Sale of all Right, Title, and Interest Held by the District in Surplus Real Property and Any Improvements Thereon Known as the Former Morningside Elementary School, Located 623 Powell Ave., City of Dumas, Moore County, Texas - Action Item
Presenter:
Lynette Kautz
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13. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
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14. Order Trustee Election May 3, 2025 - Action Item
Presenter:
Lynette Kautz
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15. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During Emergency School Closure on January 10, 2025 - Action Item
Presenter:
Lynette Kautz
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16. Check Register as of January 31, 2025 - Information Item
Presenter:
Lynette Kautz
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17. Financial Report as of January 31 ,2025 - Information Item
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18. Investment Report for the Quarter Ended December 2024 - Information Item
Presenter:
Lynette Kautz
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19. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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20. Personnel (Possible Closed Session - TGC 551.074) - Action Item
Presenter:
Stan Stroebel
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20.A. Appointments
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20.B. Resignations
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20.C. Contract Considerations
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20.C.1. Assistant Superintendent for Instruction
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20.C.2. Chief Financial Officer
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20.C.3. High School Principal
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20.C.4. NPOC Principal
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20.C.5. Intermediate School Principal
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20.C.6. Cactus Elementary Principal
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20.C.7. Dumas North Elementary Principal
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20.C.8. Dumas South Elementary Principal
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20.C.9. Athletic Director / Head Football Coach
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20.C.10. Assistant Athletic Director / Coach
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20.C.11. Secondary Curriculum Director
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20.C.12. Elementary Curriculum Director
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20.C.13. Intervention & Reading Recovery Coordinator
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20.C.14. Operations Director
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20.C.15. PEIMS Coordinator
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20.C.16. Food Service Director
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20.C.17. Special Education Director
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20.C.18. Directory of Technology
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20.C.19. Chief of Police
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20.C.20. Director of Transportation
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21. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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22. Adjourn
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