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Meeting Agenda
1. Call to order
2. Prayer/Flag
3. Student/Teacher Presentations
3.A. Bond update & Presentation on the schematic design of the new Intermediate School
4. Audience with patrons
5. Informational Items
5.A. Administrators' Reports
5.B. Superintendent Report
5.C. Enrollment
5.D. Annual Program Reports
5.D.1. ESL
5.D.2. Gifted and Talented
5.E. PAASB Dates
5.F. Homegrown Teacher Program
5.G. Certified Values for Dallam and Hartley Counties
6.  Action items
6.A. Consider Consent Agenda
6.A.1. Minutes of Previous Meeting(s)  and amend July 25, 2023 minutes
6.A.2. Financial Report
6.A.3. Disbursements
6.B. Consider approval of budget amendment and purchases of $25,000 or more
  • Corgan Architects $70,000
6.C. Consideration and Possible Approval of a Book Vending Machine donation to DES  in the amount of $ 5,295 by Clay and Kendall Waldrip
6.D. Consider appointments to the Student Health Advisory Council
6.E. Consideration and possible approval of 23-24 Salary Schedules
6.F. Consideration and Possible approval of the 2024-2025 Nominations for the Board of Directors for Hartley County Appraisal District
6.G. Consideration and action on a resolution designating a construction delivery method for the District’s Ballfield Lighting Project and other actions related thereto.
6.H. Approve DISD Staff Development Plan
6.I. Matters Related to Personnel
6.I.1. Resignations
6.I.2. Employment
6.I.3. Safety
6.I.3.a. Deliberation and possible action to adopt a resolution (or resolutions) authorizing certain individual(s) to possess firearms under Board Policy CKED (LOCAL)
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 12, 2023 at 6:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Prayer/Flag
Subject:
3. Student/Teacher Presentations
Subject:
3.A. Bond update & Presentation on the schematic design of the new Intermediate School
Subject:
4. Audience with patrons
Subject:
5. Informational Items
Subject:
5.A. Administrators' Reports
Subject:
5.B. Superintendent Report
Subject:
5.C. Enrollment
Subject:
5.D. Annual Program Reports
Subject:
5.D.1. ESL
Subject:
5.D.2. Gifted and Talented
Subject:
5.E. PAASB Dates
Subject:
5.F. Homegrown Teacher Program
Subject:
5.G. Certified Values for Dallam and Hartley Counties
Subject:
6.  Action items
Subject:
6.A. Consider Consent Agenda
Subject:
6.A.1. Minutes of Previous Meeting(s)  and amend July 25, 2023 minutes
Subject:
6.A.2. Financial Report
Subject:
6.A.3. Disbursements
Subject:
6.B. Consider approval of budget amendment and purchases of $25,000 or more
  • Corgan Architects $70,000
Subject:
6.C. Consideration and Possible Approval of a Book Vending Machine donation to DES  in the amount of $ 5,295 by Clay and Kendall Waldrip
Subject:
6.D. Consider appointments to the Student Health Advisory Council
Subject:
6.E. Consideration and possible approval of 23-24 Salary Schedules
Subject:
6.F. Consideration and Possible approval of the 2024-2025 Nominations for the Board of Directors for Hartley County Appraisal District
Subject:
6.G. Consideration and action on a resolution designating a construction delivery method for the District’s Ballfield Lighting Project and other actions related thereto.
Subject:
6.H. Approve DISD Staff Development Plan
Subject:
6.I. Matters Related to Personnel
Subject:
6.I.1. Resignations
Subject:
6.I.2. Employment
Subject:
6.I.3. Safety
Subject:
6.I.3.a. Deliberation and possible action to adopt a resolution (or resolutions) authorizing certain individual(s) to possess firearms under Board Policy CKED (LOCAL)
Subject:
7. Adjournment

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