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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 Comment
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6. Consent Agenda - Action Item
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6.A. Minutes of March 20, 2023 Regular Meeting
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6.B. Gifts
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7. Public Hearing on the Adoption of the Moore County Multi-Jurisdictional Hazard Mitigation Plan - Action Item
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8. Dumas ISD Racial Profiling Report - Information Item
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9. Report on District Three-Year Safety & Security Audit Performed by Edwards Risk Management - Information Item
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10. Consider the Purchase of Security Cameras for the New Elementary Schools - Action Item
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11. Consider the Purchase of Audio/Visual Systems for the New Elementary Schools - Action Item
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12. Public Hearing and Discussion TEA School Safety Standards Formula Grant & Consideration to Approve Expenditures as Presented - Action Item
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13. Financial Report as of March 31, 2023 - Information Item
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14. Check Register as of March 31, 2023, Information Item
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15. Enrollment Report - Information Item
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16. Consider Bond Project Change Orders - Action Item
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17. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
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18. Tax Collection Contract with Moore County - Action Item
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19. Board Member Continuing Education Report - Information Item
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20. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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20.A. Resignations
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20.B. Retirements
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20.C. Appointments
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20.D. Deliberations and Possible Action to:(1) Renew or Terminate Educators Employed Under a Probationary Contract Effective at the End of Their Current Contract Period Pursuant to Texas Education Code 21, Subchapter C.; (2) Renew or Propose Nonrenewal of Educators Employed Under a Term Contract Pursuant to Texas Education Code Chapter 21, Subchapter E. (3) Consider (DOI) District Of Inovattion Contracts
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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: | April 10, 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
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|
| Subject: |
4. Special Recognition
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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 March 20, 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. Public Hearing on the Adoption of the Moore County Multi-Jurisdictional Hazard Mitigation Plan - Action Item
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|
| Presenter: |
Stan Stroebel / Tommy Brooks
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|
| Subject: |
8. Dumas ISD Racial Profiling Report - Information Item
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|
| Presenter: |
Keith Quirk
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|
| Subject: |
9. Report on District Three-Year Safety & Security Audit Performed by Edwards Risk Management - Information Item
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|
| Presenter: |
Keith Quirk
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|
| Subject: |
10. Consider the Purchase of Security Cameras for the New Elementary Schools - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
11. Consider the Purchase of Audio/Visual Systems for the New Elementary Schools - Action Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
12. Public Hearing and Discussion TEA School Safety Standards Formula Grant & Consideration to Approve Expenditures as Presented - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
13. Financial Report as of March 31, 2023 - Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
14. Check Register as of March 31, 2023, Information Item
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| Presenter: |
Marcus Bellar
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| Subject: |
15. Enrollment Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
16. Consider Bond Project Change Orders - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
17. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
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| Presenter: |
Kelly Legg / Rhonda Artho
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| Subject: |
18. Tax Collection Contract with Moore County - Action Item
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| Presenter: |
Marcus Bellar
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| Subject: |
19. Board Member Continuing Education Report - Information Item
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| Presenter: |
Patty Willis
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| Subject: |
20. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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| Presenter: |
Stan Stroebel
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| Subject: |
20.A. Resignations
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| Presenter: |
Stan Stroebel
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| Subject: |
20.B. Retirements
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| Presenter: |
Stan Stroebel
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| Subject: |
20.C. Appointments
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| Presenter: |
Stan Stroebel
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| Subject: |
20.D. Deliberations and Possible Action to:(1) Renew or Terminate Educators Employed Under a Probationary Contract Effective at the End of Their Current Contract Period Pursuant to Texas Education Code 21, Subchapter C.; (2) Renew or Propose Nonrenewal of Educators Employed Under a Term Contract Pursuant to Texas Education Code Chapter 21, Subchapter E. (3) Consider (DOI) District Of Inovattion Contracts
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| Presenter: |
Stan Stroebel
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| Subject: |
21. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
22. Adjourn
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