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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 17, 2022, Regular Meeting
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5.B. Gifts
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6. Consideration and Action on Guaranteed Maximum Price Amendment for the Dumas South Elementary Building - Action Item
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7. Discussion Residential Property Concerns Surrounding Dumas North Elementary Project - Information Item
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8. Consideration and Action on Data Cabling Project for the Dumas North Elementary - Action Item
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9. Consider Change Orders for the Dumas North Elementary Project- Action Item
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10. Consideration and Action on Guaranteed Maximum Price for the DISD Weight Room Extension (JBS Hometown Strong Project) - Action Item
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11. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item
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12. Order Trustee Election May 7, 2022 - Action Item
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13. Review Transaction Timeline for DISD Unlimited Tax School Building Bonds, Series 2022 - Information Item
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14. Check Register as of January 31, 2022 - Information Item
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15. Financial Report as of January 31, 2022 - Information Item
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16. Investment Report for Quarter Ended December 2021 - Information Item
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17. Enrollment Report - Information Item
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18. 2022-2023 School Calendar - Action Item
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19. Consider Board Resolution ESSER II Retention Stipends - Action Items
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20. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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20.A. Appointments
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20.B. Resignations
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20.C. Retirements
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20.D. Contract Considerations
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20.D.1. Assistant Superintendent for Instruction
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20.D.2. Assistant Superintendent for Personnel
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20.D.3. Director of Accounting & Finance
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20.D.4. High School Principal
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20.D.5. NPOC Principal
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20.D.6. Junior High School Principal
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20.D.7. Intermediate School Principal
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20.D.8. Hillcrest Elementary Principal
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20.D.9. Sunset Elementary Principal
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20.D.10. Green Acres Elementary Principal
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20.D.11. Athletic Director
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20.D.12. Assistant Athletic Director / Head Football Coach
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20.D.13. Secondary Curriculum Director
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20.D.14. Elementary Curriculum Director
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20.D.15. Intervention & Reading Recovery Coordinator
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20.D.16. Operations Director
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20.D.17. PEIMS Coordinator
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20.D.18. Food Service Director
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20.D.19. Special Education Director
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20.D.20. Directory of Technology
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20.D.21. Chief of Police
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21. Superintendent Report - Information Item
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2022 at 5:30 PM - Regular 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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|
| Subject: |
4. Special Recognition
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|
| Subject: |
5. Consent Agenda - Action Item
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|
| Presenter: |
Monty Hysinger
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| Subject: |
5.A. Minutes of January 17, 2022, Regular Meeting
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| Subject: |
5.B. Gifts
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| Presenter: |
Marcus Bellar
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| Subject: |
6. Consideration and Action on Guaranteed Maximum Price Amendment for the Dumas South Elementary Building - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
7. Discussion Residential Property Concerns Surrounding Dumas North Elementary Project - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
8. Consideration and Action on Data Cabling Project for the Dumas North Elementary - Action Item
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| Presenter: |
Jake Aragon / Marcus Bellar
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| Subject: |
9. Consider Change Orders for the Dumas North Elementary Project- Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
10. Consideration and Action on Guaranteed Maximum Price for the DISD Weight Room Extension (JBS Hometown Strong Project) - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
11. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item
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| Presenter: |
Kelly Legg
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| Subject: |
12. Order Trustee Election May 7, 2022 - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
13. Review Transaction Timeline for DISD Unlimited Tax School Building Bonds, Series 2022 - Information Item
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| Subject: |
14. Check Register as of January 31, 2022 - Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
15. Financial Report as of January 31, 2022 - Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
16. Investment Report for Quarter Ended December 2021 - Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
17. Enrollment Report - Information Item
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| Subject: |
18. 2022-2023 School Calendar - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
19. Consider Board Resolution ESSER II Retention Stipends - Action Items
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| Presenter: |
Marcus Bellar
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| Subject: |
20. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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| Presenter: |
Brett Beesley
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| Subject: |
20.A. Appointments
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| Subject: |
20.B. Resignations
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| Subject: |
20.C. Retirements
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| Subject: |
20.D. Contract Considerations
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.1. Assistant Superintendent for Instruction
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.2. Assistant Superintendent for Personnel
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.3. Director of Accounting & Finance
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.4. High School Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.5. NPOC Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.6. Junior High School Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.7. Intermediate School Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.8. Hillcrest Elementary Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.9. Sunset Elementary Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.10. Green Acres Elementary Principal
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.11. Athletic Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.12. Assistant Athletic Director / Head Football Coach
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.13. Secondary Curriculum Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.14. Elementary Curriculum Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.15. Intervention & Reading Recovery Coordinator
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20.D.16. Operations Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.17. PEIMS Coordinator
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.18. Food Service Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.19. Special Education Director
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.20. Directory of Technology
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| Presenter: |
Monty Hysinger
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| Subject: |
20.D.21. Chief of Police
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| Presenter: |
Monty Hysinger
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| Subject: |
21. Superintendent Report - Information Item
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| Subject: |
22. Adjourn
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