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Meeting Agenda
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1. Call To Order
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2. Invocation
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3. Recognize Guests
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4. Special Recognition
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5. Public Hearing: Creation of Dumas ISD Reinvestment Zone #1, Pursuant to Section 312.0025 and 312.201(d) of the Texas Property Tax Code.
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6. Consent Agenda (Action Item)
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6.A. Minutes of March 3, 2009 Planning Retreat
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6.B. Minutes of April 6, 2009 Regular Meeting
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6.C. Gifts
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6.D. Check Register as of March 31, 2009
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7. Discussion and Possible Board Action on Adoption of a Resolution Creating Dumas ISD Reinvestment Zone #1, Pursuant to Section 312.0025 of the Texas Property Tax Code, and for the Purposes Set Out in Subchapters B and C of Chapter 313 of the Property Tax Code (Action Item)
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8. Summer School 2009 (Action Item)
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9. Purchasing Method for Construction/Remodel of School Facilities (Action Item)
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9.A. Phase 2 Projects
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9.B. Stadium Light Tower Replacement
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10. Engagement of BGR Architects for Phase 2 Construction/Remodel of School Facilities (Action Item)
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11. High School Auditorium Remodel Added to the Scope of Work for the High School Construction Project (Action Item)
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12. Health Insurance Rates for 2009-2010 (Action Item)
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13. Engagement of Keeney, Hembree & Company for 2008-2009 Audit (Action Item)
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14. Personnel (Possible Closed Session –TGC – 551.074) (Action Item)
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14.A. Retirements
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14.B. Resignations
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14.C. Appointments
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15. DISD Regulation DEA-R Revision: Supplemental Salary Schedule (Discussion Item)
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16. Enrollment Report (Information Item)
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17. TAKS 5 & 8 Math Report (Information Item)
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18. Construction Update (Information Item)
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19. Financial Report as of March 31, 2009 (Information Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2009 at 7:30 PM - Regular | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Public Hearing: Creation of Dumas ISD Reinvestment Zone #1, Pursuant to Section 312.0025 and 312.201(d) of the Texas Property Tax Code.
|
|
| Subject: |
6. Consent Agenda (Action Item)
|
|
| Subject: |
6.A. Minutes of March 3, 2009 Planning Retreat
|
|
| Subject: |
6.B. Minutes of April 6, 2009 Regular Meeting
|
|
| Subject: |
6.C. Gifts
|
|
| Subject: |
6.D. Check Register as of March 31, 2009
|
|
| Subject: |
7. Discussion and Possible Board Action on Adoption of a Resolution Creating Dumas ISD Reinvestment Zone #1, Pursuant to Section 312.0025 of the Texas Property Tax Code, and for the Purposes Set Out in Subchapters B and C of Chapter 313 of the Property Tax Code (Action Item)
|
|
| Subject: |
8. Summer School 2009 (Action Item)
|
|
| Subject: |
9. Purchasing Method for Construction/Remodel of School Facilities (Action Item)
|
|
| Subject: |
9.A. Phase 2 Projects
|
|
| Subject: |
9.B. Stadium Light Tower Replacement
|
|
| Subject: |
10. Engagement of BGR Architects for Phase 2 Construction/Remodel of School Facilities (Action Item)
|
|
| Subject: |
11. High School Auditorium Remodel Added to the Scope of Work for the High School Construction Project (Action Item)
|
|
| Subject: |
12. Health Insurance Rates for 2009-2010 (Action Item)
|
|
| Subject: |
13. Engagement of Keeney, Hembree & Company for 2008-2009 Audit (Action Item)
|
|
| Subject: |
14. Personnel (Possible Closed Session –TGC – 551.074) (Action Item)
|
|
| Subject: |
14.A. Retirements
|
|
| Subject: |
14.B. Resignations
|
|
| Subject: |
14.C. Appointments
|
|
| Subject: |
15. DISD Regulation DEA-R Revision: Supplemental Salary Schedule (Discussion Item)
|
|
| Subject: |
16. Enrollment Report (Information Item)
|
|
| Subject: |
17. TAKS 5 & 8 Math Report (Information Item)
|
|
| Subject: |
18. Construction Update (Information Item)
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|
| Subject: |
19. Financial Report as of March 31, 2009 (Information Item)
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