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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. Public Comments
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6. Consent Agenda - Action Item
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6.A. Minutes of December 12, 2022, Regular Meeting
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6.B. Gifts
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7. Consider New Elementary Schools Playground Construction Project - Action Item
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8. Consider Implementation of the DISD Guardian Program & Necessary Changes to Local Board Policy - Action Item
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8.A. Board Policy CKC (LOCAL)
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8.B. Board Policy DH (LOCAL)
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9. Ad Valorem Property Tax Collection Report (Perdue Brandon Fielser Colllins & Mott, LLP) - Information Item
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10. Consider Nominations for the Board of Directors of the Moore County Appraisal District - Action Item
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11. Financial Report as of December 31, 2022 - Information Item
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12. Check Register as of December 31, 2022 - Information Item
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13. Enrollment Report - Information Item
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14. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2023-2024 - Action Item
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15. Consider Bond Projects Change Orders - Action Item
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16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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16.A. Appointments
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16.B. Resignations
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16.C. Retirements
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17. Superintendent Report - Information Item
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18. Superintendent Evaluation and Contract Considerations - Action Item
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
5. Public Comments
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|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of December 12, 2022, Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
7. Consider New Elementary Schools Playground Construction Project - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
8. Consider Implementation of the DISD Guardian Program & Necessary Changes to Local Board Policy - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
8.A. Board Policy CKC (LOCAL)
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|
| Presenter: |
Stan Stroebel
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|
| Subject: |
8.B. Board Policy DH (LOCAL)
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|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
9. Ad Valorem Property Tax Collection Report (Perdue Brandon Fielser Colllins & Mott, LLP) - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
10. Consider Nominations for the Board of Directors of the Moore County Appraisal District - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
11. Financial Report as of December 31, 2022 - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
12. Check Register as of December 31, 2022 - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
13. Enrollment Report - Information Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
14. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2023-2024 - Action Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
15. Consider Bond Projects Change Orders - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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|
| Presenter: |
Stan Stroebel
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|
| Subject: |
16.A. Appointments
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| Subject: |
16.B. Resignations
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| Subject: |
16.C. Retirements
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|
| Subject: |
17. Superintendent Report - Information Item
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|
| Subject: |
18. Superintendent Evaluation and Contract Considerations - Action Item
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| Presenter: |
Patty Willis
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| Subject: |
19. Adjourn
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