April 14, 2025 at 5:30 PM - Regular Meeting
Agenda |
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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. Public Comment
Presenter:
Patty Willis
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6. Consent Agenda - Action Item
Presenter:
Monty Hysinger
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6.A. Minutes of March 17, 2025, Regular Meeting
Presenter:
Monty Hysinger
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6.B. Gifts
Presenter:
Lynette Kautz
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7. School Health Advisory Committee Annual Report - Information Item
Presenter:
Kelly Legg / Evan Robertson
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8. Dumas ISD Police Department Racial Profiling Report - Information Item
Presenter:
Keith Quirk
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9. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
Presenter:
Kelly Legg
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10. Tax Collection Contract with Moore County - Action Item
Presenter:
Lynette Kautz
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11. Consider Budget Amendments - Action Item
Presenter:
Lynette Kautz
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12. Consider Storage Array Technology (Hyperconverged Infrastructure Replacement) - Action Item
Presenter:
Raymond Brady
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13. Board Member Continuing Education Report - Information Item
Presenter:
Monty Hysinger
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14. Financial Report as of March 31, 2025 - Information Item
Presenter:
Lynette Kautz
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15. Check Register as of March 31, 2025, Information Item
Presenter:
Lynette Kautz
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16. Consider Bond Project Change Orders - Action Item
Presenter:
Lynette Kautz
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17. Construction Finance Report
Presenter:
Lynette Kautz
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18. Discussion of Districtwide Intruder Detection Audit - Information Item
Presenter:
Stan Stroebel
Description:
Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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19. Personnel (Possible Closed Session - TGC-551.074) Action Item
Presenter:
Stan Stroebel
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19.A. Appointments
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19.B. Retirements
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19.C. Resignations
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19.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. (3) Consider (DOI) District Of Inovation Contracts
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20. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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21. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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22. Adjourn
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