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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. Public Comment
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5. Administer Oath of Office to Newly-Elected Board Members - Information Item
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6. Special Recognition - Information Item
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7. Consent Agenda - Action Item
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7.A. Minutes of May 8, 2023, Regular Meeting
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7.B. Minutes of May 16, 2023, Special Called Meeting (Canvas Election)
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7.C. Gifts
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8. Bond Project Update (Page & Associates / BGR Architects) - Information Item
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9. Consider Bond Project Change Orders - Action Item
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10. DISD ESSER III Federal Grant Program - Information Item
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11. Federal Program Planning Amounts - Information Item
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12. Financial Report as of May 31, 2023- Information Item
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13. Check Register as of May 31, 2023 - Information Item
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14. Enrollment Report - Information Item
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15. 2023 TASB Delegate Assembly Representative - Action Item
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16. Intruder Detection Audit Report Findings for Dumas High School - Information Item
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17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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17.A. Resignations
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17.B. Retirements
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17.C. Appointments
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18. Superintendent Report - Information Item
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19. Reorganize Board - Action Item
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 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. Public Comment
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|
| Subject: |
5. Administer Oath of Office to Newly-Elected Board Members - Information Item
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| Presenter: |
Monty Hysinger /Janet Lewis
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| Subject: |
6. Special Recognition - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
7. Consent Agenda - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
7.A. Minutes of May 8, 2023, Regular Meeting
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|
| Subject: |
7.B. Minutes of May 16, 2023, Special Called Meeting (Canvas Election)
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|
| Subject: |
7.C. Gifts
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|
| Subject: |
8. Bond Project Update (Page & Associates / BGR Architects) - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
9. Consider Bond Project Change Orders - Action Item
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|
| Presenter: |
Marcus Bellar
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| Subject: |
10. DISD ESSER III Federal Grant Program - Information Item
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|
| Presenter: |
Kelly Legg
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| Subject: |
11. Federal Program Planning Amounts - Information Item
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| Presenter: |
Kelly Legg
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| Subject: |
12. Financial Report as of May 31, 2023- Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
13. Check Register as of May 31, 2023 - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
14. Enrollment Report - Information Item
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|
| Presenter: |
Monty Hysinger
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| Subject: |
15. 2023 TASB Delegate Assembly Representative - Action Item
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|
| Presenter: |
Monty Hysinger
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| Subject: |
16. Intruder Detection Audit Report Findings for Dumas High School - Information Item
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| Presenter: |
Stan Stroebel
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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: |
17.A. Resignations
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| Subject: |
17.B. Retirements
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| Subject: |
17.C. Appointments
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| Subject: |
18. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
19. Reorganize Board - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
20. Adjourn
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