|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Special Recognition - Information Item
|
|
5. Public Comments
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of June 17, 2023 Regular Meeting
|
|
6.B. Gifts
|
|
6.C. Credit by Exam Dates (2023-2024)
|
|
7. Consider Construction Audit Services - Action Item
|
|
8. Consider Bond Project Change Orders - Action Item
|
|
9. Review 2023-2024 DISD Student Handbooks -Information Item
|
|
10. Approve DISD 2023-2024 Student Code of Conduct - Action Item
|
|
11. Designated Nonbusiness Public Information Act (PIA) Days - Action Item
|
|
12. Consideration and Possible Action Regarding a Resolution Relating to Texas Education Code Section 37.0814 and the Requirement to Ensure at Least One Armed Security Officer is Present on Every School District Campus - Action Item
|
|
13. Consideration and Action on the Voluntary Consent to the Annexation of the Area Known as the New Cactus Elementary School Site into the City Limits of The City of Cactus, Texas and Authorizing Such Other Action Related Thereto - Action Item
|
|
14. Resolution to Allow the Moore County 4-H to be Sanctioned as an Extra-Curricular Activity- Action Item
|
|
15. Appoint School Board Audit Committee - Action Item
|
|
16. Check Register as of July 31, 2023 - Information Item
|
|
17. Investment Report for the Quarter Ended June 30, 2023, and Fiscal Year Ended June 30, 2023 - Information Item
|
|
18. Review of Investment Policy, CDA (LOCAL) - Information Item
|
|
19. Consider Adult Meal Prices 2023-2024 - Action Item
|
|
20. Review Student Travel Regulation (FMG-R) - Information Item
|
|
21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
21.A. Resignations
|
|
21.B. Retirements
|
|
21.C. Appointments
|
|
21.D. Guardians
|
|
22. Superintendent's Report - Information Item
|
|
23. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 14, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of June 17, 2023 Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
6.C. Credit by Exam Dates (2023-2024)
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
7. Consider Construction Audit Services - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
9. Review 2023-2024 DISD Student Handbooks -Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
10. Approve DISD 2023-2024 Student Code of Conduct - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
11. Designated Nonbusiness Public Information Act (PIA) Days - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
12. Consideration and Possible Action Regarding a Resolution Relating to Texas Education Code Section 37.0814 and the Requirement to Ensure at Least One Armed Security Officer is Present on Every School District Campus - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
13. Consideration and Action on the Voluntary Consent to the Annexation of the Area Known as the New Cactus Elementary School Site into the City Limits of The City of Cactus, Texas and Authorizing Such Other Action Related Thereto - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
14. Resolution to Allow the Moore County 4-H to be Sanctioned as an Extra-Curricular Activity- Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
15. Appoint School Board Audit Committee - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
16. Check Register as of July 31, 2023 - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
17. Investment Report for the Quarter Ended June 30, 2023, and Fiscal Year Ended June 30, 2023 - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
18. Review of Investment Policy, CDA (LOCAL) - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
19. Consider Adult Meal Prices 2023-2024 - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
20. Review Student Travel Regulation (FMG-R) - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
21.A. Resignations
|
|
| Subject: |
21.B. Retirements
|
|
| Subject: |
21.C. Appointments
|
|
| Subject: |
21.D. Guardians
|
|
| Subject: |
22. Superintendent's Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
23. Adjourn
|
|