May 12, 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. Public Comment
Presenter:
Patty Willis
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5. Special Recognition
Presenter:
Monty Hysinger
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6. Consent Agenda - Action Item
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6.A. Minutes of April 14, 2025, Regular Meeting
Presenter:
Monty Hysinger
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6.B. Gifts
Presenter:
Lynette Kautz
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7. Presentation by Duos Edge AI on Potential Partnership for Edge Data Center Projects - Information Item
Presenter:
Raymond Brady
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8. Bond Project Update - Information Item
Presenter:
Monty Hysinger
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9. Depository Contract 2025-2026 & 2026-2027 - Action Item
Presenter:
Lynette Kautz
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10. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
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11. Consider Bond Project Change Orders - Action Item
Presenter:
Lynette Kautz
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12. Consider Track Resurfacing Bid - Action Item
Presenter:
Aaron Dunnam/Eddie Crossland/Lynette Kautz
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13. Consideration and Action to Declare as Surplus a House Located at 102 Miller St. Dumas, Texas, and Authorize the Sale of Such House Separate from the Real Property on Which it Sits- Action Item
Presenter:
Lynette Kautz
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14. Athletic Summer Camps - Information Item
Presenter:
Aaron Dunnam
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15. Summer School Plans - Information Item
Presenter:
Kelly Legg
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16. Summer Feeding Program - Information Item
Presenter:
Kelly Legg
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17. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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18. Consider 2020 Series Bond Arbitrage Rebate Payment - Action Item
Presenter:
Lynette Kautz
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19. Financial Report as of April 30, 2025- Information Item
Presenter:
Lynette Kautz
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20. Check Register as of April 30, 2025- Information Item
Presenter:
Lynette Kautz
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21. Quarterly Investment Report (January - March 2025) - Information Item
Presenter:
Lynette Kautz
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22. Consider Policy Update DC (LOCAL) - Action Item
Presenter:
Kelly Legg
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23. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
Presenter:
Stan Stroebel
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23.A. Resignations
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23.B. Retirements
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23.C. Appointments
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24. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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25. Adjourn
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