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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 Guest
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4. Special Recognition
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5. Consent Agenda - Action Item
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5.A. Minutes of the December 9, 2019, Regular Meeting
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5.B. Minutes of the December 16, 2019, Special Called Meeting
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5.C. Gifts
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6. Financial Report as of December 31, 2019 - Information Item
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7. Check Register as of December 31, 2019 - Information Item
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8. Amend Budget - Action Item
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9. Enrollment Report - Information Item
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10. Authorize Establishing Of Construction Account At Happy State Bank - Action Item
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11. Approve Resolution Authorizing Participation in the TexPool Prime Investment Pool – Action Item
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12. Consideration And Action On A Contract With Page And Associates, LLC For Construction ManagerAt-Risk Services Related To The District’s 2019 Bond Program Facility Improvements – Action Item
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13. Consideration And Action On Guaranteed Maximum Price Amendment For The School Entryway
Security Improvements Work At Dumas Junior High School And Dumas High School – Action Item |
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14. Superintendent's Report - Information Item
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15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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15.A. Appointments
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15.B. Resignations
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15.C. Retirements
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16. Superintendent Evaluation and Contract Considerations - Action Item
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of the December 9, 2019, Regular Meeting
|
|
| Subject: |
5.B. Minutes of the December 16, 2019, Special Called Meeting
|
|
| Subject: |
5.C. Gifts
|
|
| Subject: |
6. Financial Report as of December 31, 2019 - Information Item
|
|
| Subject: |
7. Check Register as of December 31, 2019 - Information Item
|
|
| Subject: |
8. Amend Budget - Action Item
|
|
| Subject: |
9. Enrollment Report - Information Item
|
|
| Subject: |
10. Authorize Establishing Of Construction Account At Happy State Bank - Action Item
|
|
| Subject: |
11. Approve Resolution Authorizing Participation in the TexPool Prime Investment Pool – Action Item
|
|
| Subject: |
12. Consideration And Action On A Contract With Page And Associates, LLC For Construction ManagerAt-Risk Services Related To The District’s 2019 Bond Program Facility Improvements – Action Item
|
|
| Subject: |
13. Consideration And Action On Guaranteed Maximum Price Amendment For The School Entryway
Security Improvements Work At Dumas Junior High School And Dumas High School – Action Item |
|
| Subject: |
14. Superintendent's Report - Information Item
|
|
| Subject: |
15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Subject: |
15.A. Appointments
|
|
| Subject: |
15.B. Resignations
|
|
| Subject: |
15.C. Retirements
|
|
| Subject: |
16. Superintendent Evaluation and Contract Considerations - Action Item
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|
| Subject: |
17. Adjourn
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