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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. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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4.A. Resignations
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4.B. Retirements
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4.C. Appointments
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5. Consider Property Lease Agreement with Moore County (Rodeo Arena) - Action Item
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6. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources - Action Item
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7. Consider and Action on Guaranteed Maximum Price Amendment for the Dumas North Elementary Building - Action Item
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8. Approve Audiovisual, Network Cabling, Intercom, and Security Bid for the Fine Arts Renovation Project - Action Item
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9. HVAC Replacements Dumas JH & HS - Action Item
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10. Consider JBS Hometown Strong Donation Agreement - Action Item
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11. Bond Financing Update (John Blackburn, Live Oak) - Information Item
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 27, 2021 at 5:30 PM - Special Called Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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|
| Subject: |
3. Recognize Guest
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|
| Presenter: |
Daniel West & Marcus Bellar
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|
| Subject: |
4. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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|
| Presenter: |
Brett Beesley
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| Subject: |
4.A. Resignations
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|
| Presenter: |
Brett Beesley
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|
| Subject: |
4.B. Retirements
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|
| Presenter: |
Brett Beesley
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|
| Subject: |
4.C. Appointments
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| Presenter: |
Brett Beesley
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| Subject: |
5. Consider Property Lease Agreement with Moore County (Rodeo Arena) - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
6. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources - Action Item
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| Presenter: |
Kelly Legg
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| Subject: |
7. Consider and Action on Guaranteed Maximum Price Amendment for the Dumas North Elementary Building - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
8. Approve Audiovisual, Network Cabling, Intercom, and Security Bid for the Fine Arts Renovation Project - Action Item
|
|
| Presenter: |
Daniel West & Marcus Bellar
|
|
| Subject: |
9. HVAC Replacements Dumas JH & HS - Action Item
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|
| Presenter: |
Daniel West & Marcus Bellar
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|
| Subject: |
10. Consider JBS Hometown Strong Donation Agreement - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
11. Bond Financing Update (John Blackburn, Live Oak) - Information Item
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|
| Presenter: |
Daniel West & Marcus Bellar
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|
| Subject: |
12. Adjourn
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