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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. Consent Agenda - Action Item
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5.A. Minutes of September 19, 2017, Regular Meeting
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5.B. Gifts
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6. Financial Report as of September 30, 2017 - Information Item
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7. Check Register as of September 30, 2017 - Information Item
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8. Enrollment Report - Information Item
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9. Consider Innovative Courses 2017-2018 - Action Item
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10. District Improvement Plan - Action Item
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11. Campus Improvement Plans - Information Item
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11.A. Intermediate School
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11.B. Junior High School
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11.C. NPOC
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11.D. High School
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12. Policy EIC (LOCAL) Revisions - Action Item
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13. Consideration and possible action to adopt a resolution authorizing the use of public funds to purchase real property located at 319 Twichell, Dumas,Texas and described as Lots 13 and 14, Block 28, Original Town of Dumas, Moore County, Texas, and authorizing other matters incident thereto – Action Item
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14. Consider Proposals for Playground Asphalt Repair Project - Action Item
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15. Consider Board Member Resignation - Action Item
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16. Consider Appointment to Fill Vacant Board Member Position (Possible Closed Session -TGC - 551.074) - Action Item
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17. Appoint Replacement to Audit Committee - Action Item
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18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
•Resignations •Appointments •Retirements |
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19. Budget Amendments - Action Item
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20. Purchasing Report - Information Item
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21. Superintendent's Report - Information Item
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of September 19, 2017, Regular Meeting
|
|
| Subject: |
5.B. Gifts
|
|
| Subject: |
6. Financial Report as of September 30, 2017 - Information Item
|
|
| Subject: |
7. Check Register as of September 30, 2017 - Information Item
|
|
| Subject: |
8. Enrollment Report - Information Item
|
|
| Subject: |
9. Consider Innovative Courses 2017-2018 - Action Item
|
|
| Subject: |
10. District Improvement Plan - Action Item
|
|
| Subject: |
11. Campus Improvement Plans - Information Item
|
|
| Subject: |
11.A. Intermediate School
|
|
| Subject: |
11.B. Junior High School
|
|
| Subject: |
11.C. NPOC
|
|
| Subject: |
11.D. High School
|
|
| Subject: |
12. Policy EIC (LOCAL) Revisions - Action Item
|
|
| Subject: |
13. Consideration and possible action to adopt a resolution authorizing the use of public funds to purchase real property located at 319 Twichell, Dumas,Texas and described as Lots 13 and 14, Block 28, Original Town of Dumas, Moore County, Texas, and authorizing other matters incident thereto – Action Item
|
|
| Subject: |
14. Consider Proposals for Playground Asphalt Repair Project - Action Item
|
|
| Subject: |
15. Consider Board Member Resignation - Action Item
|
|
| Subject: |
16. Consider Appointment to Fill Vacant Board Member Position (Possible Closed Session -TGC - 551.074) - Action Item
|
|
| Subject: |
17. Appoint Replacement to Audit Committee - Action Item
|
|
| Subject: |
18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
•Resignations •Appointments •Retirements |
|
| Subject: |
19. Budget Amendments - Action Item
|
|
| Subject: |
20. Purchasing Report - Information Item
|
|
| Subject: |
21. Superintendent's Report - Information Item
|
|
| Subject: |
22. Adjourn
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