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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 February 13, 2023, Regular Meeting
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6.B. Gifts
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7. Financial Report as of February 28, 2023 - Information Item
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8. Check Register as of February 28, 2023 - Information Item
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9. School Health Advisory Committee Annual Report - Information Item
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10. Depository Contract Extension - Action Item
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11. Consider Policy Updates FFAC (LOCAL) - Action Item
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12. Consider Bond Project Change Orders - Action Item
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13. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 6, 2023, General Election - Action Item
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14. Dumas ISD Elementary School Attendance Zone - Action Item
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15. Consider Furniture Purchase New Cactus Elementary - Action Item
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16. Consideration and Possible Action to Approve the Selected Vendor for the District's Internet Service Provider and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item
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17. Consider the Purchase of Intercom System Hardware to Incude Clocks, Speakers, and Call Buttons for the New Elementary Schools - Action Item
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18. Consider the Purchase of Chromebooks with ESSER II Funds - Action Item
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19. Discussion of District-Wide Intruder Detection Audit Report Findings - Information Item
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20. Enrollment Report - Information Item
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21. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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21.A. Appointments
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21.B. Resignations
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21.C. Retirements
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22. Superintendent Report - Information Item
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2023 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
|
|
| 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
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|
| Subject: |
6.A. Minutes of February 13, 2023, Regular Meeting
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|
| Presenter: |
Monty Hysinger
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| Subject: |
6.B. Gifts
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| Presenter: |
Marcus Bellar
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| Subject: |
7. Financial Report as of February 28, 2023 - Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
8. Check Register as of February 28, 2023 - Information Item
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|
| Presenter: |
Marcus Bellar
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| Subject: |
9. School Health Advisory Committee Annual Report - Information Item
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|
| Presenter: |
Kelly Legg/. Frankie Blue/ Evan Robertson
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|
| Subject: |
10. Depository Contract Extension - Action Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
11. Consider Policy Updates FFAC (LOCAL) - Action Item
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|
| Presenter: |
Kelly Legg
|
|
| Subject: |
12. Consider Bond Project Change Orders - Action Item
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|
| Presenter: |
Marcus Bellar
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| Subject: |
13. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 6, 2023, General Election - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
14. Dumas ISD Elementary School Attendance Zone - Action Item
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| Presenter: |
Kelly Legg
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| Subject: |
15. Consider Furniture Purchase New Cactus Elementary - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
16. Consideration and Possible Action to Approve the Selected Vendor for the District's Internet Service Provider and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
17. Consider the Purchase of Intercom System Hardware to Incude Clocks, Speakers, and Call Buttons for the New Elementary Schools - Action Item
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| Presenter: |
Marcus Bellar / Raymond Brady / Greg Stockstill
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| Subject: |
18. Consider the Purchase of Chromebooks with ESSER II Funds - Action Item
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| Presenter: |
Marcus Bellar / Raymond Brady / Greg Stockstill
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| Subject: |
19. Discussion of District-Wide Intruder Detection Audit Report Findings - Information Item
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| Presenter: |
Stan Stroebel / Keith Quirk
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| Subject: |
20. Enrollment Report - Information Item
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| Subject: |
21. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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| Presenter: |
Stan Stroebel
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| Subject: |
21.A. Appointments
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| Subject: |
21.B. Resignations
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| Subject: |
21.C. Retirements
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| Subject: |
22. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
23. Adjourn
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