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. Special Recognition
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6. Consent Agenda - Action Item
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6.A. Minutes of October 9, 2023, Regular Meeting
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6.B. Gifts
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7. Bond Project Updates (Page & Associates/BGR Architects) - Information Item
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8. Audit Report 2022-2023 - Action Item
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9. Public Hearing - School F.I.R.S.T. Rating - Information Item
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10. Secondary School Campus Improvement Plans - Action Item
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11. Consider DISD ESSER III Federal Grant Program Review (Public Hearing) - Information Item
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12. Cast Ballot for Moore County Appraisal District - Action Item
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13. Financial Report as of October 31, 2023 - Information Item
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14. Check Register as of October 31, 2023 - Information Item
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15. Construction Finance Report - Information Item
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16. Quarterly Investment Report (July-September 2023) - Information Item
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17. Consider Approving the Order for the Moore County Tax Roll - Action Item
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18. Enrollment Report - Information Item
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19. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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20. Consider the Proposed Settlement Agreement and Release of Claims Between MSB School Services and the Dumas Independent School District - Action Item
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21. Consider Bond Project Change Orders - Action Item
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22. Budget Amendments - Action Item
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23. Superintendent Report - Information Item
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2023 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Invocation
|
|
Subject: |
3. Recognize Guest
|
|
Subject: |
4. Public Comment
|
|
Subject: |
5. Special Recognition
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
6. Consent Agenda - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.A. Minutes of October 9, 2023, Regular Meeting
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.B. Gifts
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
7. Bond Project Updates (Page & Associates/BGR Architects) - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
8. Audit Report 2022-2023 - Action Item
|
|
Presenter: |
Marcus Bellar
|
|
Subject: |
9. Public Hearing - School F.I.R.S.T. Rating - Information Item
|
|
Presenter: |
Marcus Bellar
|
|
Subject: |
10. Secondary School Campus Improvement Plans - Action Item
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|
Presenter: |
Kelly Legg
|
|
Subject: |
11. Consider DISD ESSER III Federal Grant Program Review (Public Hearing) - Information Item
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|
Presenter: |
Kelly Legg
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|
Subject: |
12. Cast Ballot for Moore County Appraisal District - Action Item
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
13. Financial Report as of October 31, 2023 - Information Item
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
14. Check Register as of October 31, 2023 - Information Item
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
15. Construction Finance Report - Information Item
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
16. Quarterly Investment Report (July-September 2023) - Information Item
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|
Presenter: |
Marcus Bellar
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|
Subject: |
17. Consider Approving the Order for the Moore County Tax Roll - Action Item
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|
Presenter: |
Marcus Bellar
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|
Subject: |
18. Enrollment Report - Information Item
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
19. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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|
Presenter: |
Stan Stroebel
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|
Subject: |
20. Consider the Proposed Settlement Agreement and Release of Claims Between MSB School Services and the Dumas Independent School District - Action Item
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Presenter: |
Marcus Bellar / Frankie Blue
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Subject: |
21. Consider Bond Project Change Orders - Action Item
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|
Presenter: |
Marcus Bellar
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|
Subject: |
22. Budget Amendments - Action Item
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|
Presenter: |
Marcus Bellar
|
|
Subject: |
23. Superintendent Report - Information Item
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
24. Adjourn
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