Meeting Agenda
|
---|
1. Call to Order
|
2. Invocation
|
3. Recognize Guest
|
4. Special Recognition
|
5. Public Comments
|
6. Consent Agenda - Action Item
|
6.A. Minutes of January 15, 2024, Regular Meeting
|
6.B. Gifts
|
7. Consider Instructional Materials Selections for 2024-2025 - Action Item
|
8. Public Hearing -Texas Academic Performance Report (TAPR) - Information Item
|
9. 2024-2025 School Calendar - Action Item
|
10. Consider Amendments to the DISD District of Innovation Plan - Action Item
|
11. Consider Bond Project Change Orders - Action Item
|
12. Construction Finance Report - Information Item
|
13. Order Trustee Election May 4, 2024 - Action Item
|
14. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During Emergency School Closure on January 9, 2024 - Action Item
|
15. Discussion of Substantial & Final Completing Dates for Cactus Elementary and Dumas South Elementary - Action Item
|
16. Consider Board Resolution in Support of A Fair and Transparent Accountability System - Action Item
|
17. Check Register as of January 31, 2024 - Information Item
|
18. Financial Report as of January 31,2024 - Information Item
|
19. Investment Report for the Quarter Ended December 2023 - Information Item
|
20. Enrollment Report - Information Item
|
21. Personnel (Possible Closed Session - TGC 551.074) - Action Item
|
21.A. Appointments
|
21.B. Resignations
|
21.C. Contract Considerations
|
21.C.1. Assistant Superintendent for Instruction
|
21.C.2. Assistant Superintendent for Personnel
|
21.C.3. Chief Financial Officer
|
21.C.4. High School Principal
|
21.C.5. NPOC Principal
|
21.C.6. Junior High School Principal
|
21.C.7. Intermediate School Principal
|
21.C.8. Cactus Elementary Principal
|
21.C.9. Dumas North Elementary Principal
|
21.C.10. Morningside Elementary Principal
|
21.C.11. Sunset Elementary Principal
|
21.C.12. Athletic Director / Head Football Coach
|
21.C.13. Assistant Athletic Director / Coach
|
21.C.14. Secondary Curriculum Director
|
21.C.15. Elementary Curriculum Director
|
21.C.16. Intervention & Reading Recovery Coordinator
|
21.C.17. Operations Director
|
21.C.18. PEIMS Coordinator
|
21.C.19. Food Service Director
|
21.C.20. Special Education Director
|
21.C.21. Directory of Technology
|
21.C.22. Chief of Police
|
21.C.23. Director of Transportation
|
22. Superintendent Report - Information Item
|
23. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 12, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Recognize Guest
|
|
Presenter: |
Patty Willis
|
|
Subject: |
4. Special Recognition
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
5. Public Comments
|
|
Subject: |
6. Consent Agenda - Action Item
|
|
Subject: |
6.A. Minutes of January 15, 2024, Regular Meeting
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.B. Gifts
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
7. Consider Instructional Materials Selections for 2024-2025 - Action Item
|
|
Presenter: |
Nikole Foote
|
|
Subject: |
8. Public Hearing -Texas Academic Performance Report (TAPR) - Information Item
|
|
Presenter: |
Kelly Legg
|
|
Subject: |
9. 2024-2025 School Calendar - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
10. Consider Amendments to the DISD District of Innovation Plan - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
11. Consider Bond Project Change Orders - Action Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
12. Construction Finance Report - Information Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
13. Order Trustee Election May 4, 2024 - Action Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
14. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During Emergency School Closure on January 9, 2024 - Action Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
15. Discussion of Substantial & Final Completing Dates for Cactus Elementary and Dumas South Elementary - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
16. Consider Board Resolution in Support of A Fair and Transparent Accountability System - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
17. Check Register as of January 31, 2024 - Information Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
18. Financial Report as of January 31,2024 - Information Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
19. Investment Report for the Quarter Ended December 2023 - Information Item
|
|
Presenter: |
Marcus Bellar / Lynette Kautz
|
|
Subject: |
20. Enrollment Report - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
21. Personnel (Possible Closed Session - TGC 551.074) - Action Item
|
|
Presenter: |
Stan Stroebel
|
|
Description:
Director of Transportation
|
||
Subject: |
21.A. Appointments
|
|
Subject: |
21.B. Resignations
|
|
Subject: |
21.C. Contract Considerations
|
|
Subject: |
21.C.1. Assistant Superintendent for Instruction
|
|
Subject: |
21.C.2. Assistant Superintendent for Personnel
|
|
Subject: |
21.C.3. Chief Financial Officer
|
|
Subject: |
21.C.4. High School Principal
|
|
Subject: |
21.C.5. NPOC Principal
|
|
Subject: |
21.C.6. Junior High School Principal
|
|
Subject: |
21.C.7. Intermediate School Principal
|
|
Subject: |
21.C.8. Cactus Elementary Principal
|
|
Subject: |
21.C.9. Dumas North Elementary Principal
|
|
Subject: |
21.C.10. Morningside Elementary Principal
|
|
Subject: |
21.C.11. Sunset Elementary Principal
|
|
Subject: |
21.C.12. Athletic Director / Head Football Coach
|
|
Subject: |
21.C.13. Assistant Athletic Director / Coach
|
|
Subject: |
21.C.14. Secondary Curriculum Director
|
|
Subject: |
21.C.15. Elementary Curriculum Director
|
|
Subject: |
21.C.16. Intervention & Reading Recovery Coordinator
|
|
Subject: |
21.C.17. Operations Director
|
|
Subject: |
21.C.18. PEIMS Coordinator
|
|
Subject: |
21.C.19. Food Service Director
|
|
Subject: |
21.C.20. Special Education Director
|
|
Subject: |
21.C.21. Directory of Technology
|
|
Subject: |
21.C.22. Chief of Police
|
|
Subject: |
21.C.23. Director of Transportation
|
|
Subject: |
22. Superintendent Report - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
23. Adjourn
|