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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 -Information Item
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5. Public Comment
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6. Consent Agenda - Action Item
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6.A. Minutes of November 14, 2022, Regular Meeting
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6.B. Gifts
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7. Bond Project Update - Information Item
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8. Consider Bond Project Change Orders - Action Item
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9. Dumas Snack Pak 4 Kids & Snack Shack Program Update - Information Item
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10. Review of Proposed Guardian Program Board Policies & District Regulations - Information Item
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11. Consider Furniture Purchase Dumas North Elementary - Action Item
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12. Consideration and Possible Action to Approve an Agreement with a Vendor to Provide Construction Services Related to the Installation of Goods for the District's Lighting Retrofit Energy Conservation Project for Various District Facilities - Action Item
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13. Consider HVAC Replacements - Action Item
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14. Financial Report as of November 30, 2022 - Information Item
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15. Check Register as of November 30, 2022 - Information Item
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16. Potential Property Value Reduction "Sunray Wind LLC. - Valero" - Information Item
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17. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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18. Enrollment Report - Information Item
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19. Budget Amendments - Action Item
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20. Superintendent Report - Information Item
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21. Adjourn - Action Item
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
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|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition -Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
5. Public Comment
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|
| Subject: |
6. Consent Agenda - Action Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of November 14, 2022, Regular Meeting
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
7. Bond Project Update - Information Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
9. Dumas Snack Pak 4 Kids & Snack Shack Program Update - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
10. Review of Proposed Guardian Program Board Policies & District Regulations - Information Item
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|
| Presenter: |
Stan Stroebel / Keith Quirk
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|
| Subject: |
11. Consider Furniture Purchase Dumas North Elementary - Action Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
12. Consideration and Possible Action to Approve an Agreement with a Vendor to Provide Construction Services Related to the Installation of Goods for the District's Lighting Retrofit Energy Conservation Project for Various District Facilities - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
13. Consider HVAC Replacements - Action Item
|
|
| Presenter: |
Marcus Bellar
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|
| Subject: |
14. Financial Report as of November 30, 2022 - Information Item
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|
| Presenter: |
Marcus Bellar
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| Subject: |
15. Check Register as of November 30, 2022 - Information Item
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| Presenter: |
Marcus Bellar
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|
| Subject: |
16. Potential Property Value Reduction "Sunray Wind LLC. - Valero" - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
17. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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|
| Presenter: |
Stan Stroebel
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| Subject: |
18. Enrollment Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
19. Budget Amendments - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
20. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
21. Adjourn - Action Item
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