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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 January 13, 2020, Regular Meeting
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5.B. Minutes of January 15, 2020, Special Called Meeting
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5.C. Gifts
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6. Consideration and Possible Action on a Resolution Expressing Official Intent to Reimburse Cost of Construction of Secure Entries at Dumas High School and Dumas Junior High from Future Bond Proceeds - Action Item
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7. Consider the issuance of bonds by the district, including the sizing, financing structure and timing of the issuance of bonds, and take possible action authorizing district staff and consultants to proceed with a plan of finance – Action Item
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8. Order Trustee Election May 2, 2020 - Action Item
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9. Appoint Election Officials - Action Item
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10. Campus Progress Reports (Principals) - Information Item
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11. Consideration of Dumas ISD Local Optional Homestead Exemption – Action Item
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12. Check Register as of January 31, 2020 - Information Item
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13. Financial Report as of January 31, 2020 - Information Item
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14. Investment Report for Quarter Ended December 2019 - Information Item
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15. Enrollment Report - Information Item
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16. 2020-2021 School Calendar - Action Item
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17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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17.A. Appointments
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17.B. Resignations
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17.C. Retirements
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17.D. Contract Considerations
1. Assistant Superintendent for Instruction 2. Assistant Superintendent for Personnel 3. Chief Financial Officer 4. High School Principal 5. NPOC Principal 6. Junior High School Principal 7. Intermediate School Principal 8. Cactus Elementary Principal 9. Hillcrest Elementary Principal 10. Morningside Elementary Principal 11. Sunset Elementary Principal 12. Green Acres Principal 13. Athletic Director 14. Assistant Athletic Director / Head Football Coach 15. Director of Elementary Curriculum 16. Director of Operations 17. PEIMS Coordinator 18. Director of Food Services 19. Director of Special Education 20. Director of Information Technology |
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18. Deliberation in closed session pursuant to Texas Gov. Code section 55.072 re. possible purchase and value of real property for district facilities – Information Item
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19. Consideration and possible action to adopt a Resolution authorizing the use of public funds to purchase real property and any improvements thereon, described as: a 28.94 acre tract of land out of the Northwest Quarter of Section 269, Block 44, H&TC RR Co. Survey, Moore County, Texas – Action Item
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20. Superintendent Report - Information Item
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 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 January 13, 2020, Regular Meeting
|
|
| Subject: |
5.B. Minutes of January 15, 2020, Special Called Meeting
|
|
| Subject: |
5.C. Gifts
|
|
| Subject: |
6. Consideration and Possible Action on a Resolution Expressing Official Intent to Reimburse Cost of Construction of Secure Entries at Dumas High School and Dumas Junior High from Future Bond Proceeds - Action Item
|
|
| Subject: |
7. Consider the issuance of bonds by the district, including the sizing, financing structure and timing of the issuance of bonds, and take possible action authorizing district staff and consultants to proceed with a plan of finance – Action Item
|
|
| Subject: |
8. Order Trustee Election May 2, 2020 - Action Item
|
|
| Subject: |
9. Appoint Election Officials - Action Item
|
|
| Subject: |
10. Campus Progress Reports (Principals) - Information Item
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|
| Subject: |
11. Consideration of Dumas ISD Local Optional Homestead Exemption – Action Item
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|
| Subject: |
12. Check Register as of January 31, 2020 - Information Item
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|
| Subject: |
13. Financial Report as of January 31, 2020 - Information Item
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|
| Subject: |
14. Investment Report for Quarter Ended December 2019 - Information Item
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|
| Subject: |
15. Enrollment Report - Information Item
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|
| Subject: |
16. 2020-2021 School Calendar - Action Item
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|
| Subject: |
17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Subject: |
17.A. Appointments
|
|
| Subject: |
17.B. Resignations
|
|
| Subject: |
17.C. Retirements
|
|
| Subject: |
17.D. Contract Considerations
1. Assistant Superintendent for Instruction 2. Assistant Superintendent for Personnel 3. Chief Financial Officer 4. High School Principal 5. NPOC Principal 6. Junior High School Principal 7. Intermediate School Principal 8. Cactus Elementary Principal 9. Hillcrest Elementary Principal 10. Morningside Elementary Principal 11. Sunset Elementary Principal 12. Green Acres Principal 13. Athletic Director 14. Assistant Athletic Director / Head Football Coach 15. Director of Elementary Curriculum 16. Director of Operations 17. PEIMS Coordinator 18. Director of Food Services 19. Director of Special Education 20. Director of Information Technology |
|
| Subject: |
18. Deliberation in closed session pursuant to Texas Gov. Code section 55.072 re. possible purchase and value of real property for district facilities – Information Item
|
|
| Subject: |
19. Consideration and possible action to adopt a Resolution authorizing the use of public funds to purchase real property and any improvements thereon, described as: a 28.94 acre tract of land out of the Northwest Quarter of Section 269, Block 44, H&TC RR Co. Survey, Moore County, Texas – Action Item
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| Subject: |
20. Superintendent Report - Information Item
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| Subject: |
21. Adjourn
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