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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 Comments
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6. Consent Agenda - Action Item
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6.A. Minutes of February 12, 2024, Regular Meeting
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6.B. Gifts
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7. Bond Project Update ( Page & Associates/BGR Architects) - Information Item
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8. Consider Bond Project Change Orders - Action Item
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9. Construction Audit Report (Terry Sheldon) - Information Item
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10. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 4, 2024, General Election - Action Item
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11. Consider the Purchase of Chromebooks - Action Item
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12. Financial Report as of February 29, 2024 - Information Item
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13. Check Register as of February 29, 2024 - Information Item
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14. Construction Finance Report - Information Item
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15. Consider TEA 2023-2025 Safety & Facilities Enhancement Grant (SAFE) Cycle 1 Expenditure - Action Item
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16. Enrollment Report - Information Item
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17. Discussion of Districtwide Intruder Detection Audit - Information Item
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18. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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18.A. Appointments
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18.B. Resignations
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18.C. Retirements
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19. Superintendent Report - Information Item
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2024 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 Comments
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| Presenter: |
Patty Willis
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| Subject: |
6. Consent Agenda - Action Item
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| Subject: |
6.A. Minutes of February 12, 2024, Regular Meeting
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
6.B. Gifts
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
7. Bond Project Update ( Page & Associates/BGR Architects) - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
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|
| Subject: |
9. Construction Audit Report (Terry Sheldon) - Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
10. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 4, 2024, General Election - Action Item
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| Presenter: |
Lynette Kautz
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| Subject: |
11. Consider the Purchase of Chromebooks - Action Item
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| Presenter: |
Raymond Brady
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| Subject: |
12. Financial Report as of February 29, 2024 - Information Item
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| Subject: |
13. Check Register as of February 29, 2024 - Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
14. Construction Finance Report - Information Item
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| Presenter: |
Lynette Kautz
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| Subject: |
15. Consider TEA 2023-2025 Safety & Facilities Enhancement Grant (SAFE) Cycle 1 Expenditure - Action Item
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| Presenter: |
Monty Hysinger/ Keith Quirk
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| Subject: |
16. Enrollment Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
17. Discussion of Districtwide Intruder Detection Audit - Information Item
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| Presenter: |
Stan Stroebel
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| Subject: |
18. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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| Presenter: |
Stan Stroebel
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| Subject: |
18.A. Appointments
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| Subject: |
18.B. Resignations
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| Subject: |
18.C. Retirements
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| Subject: |
19. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
20. Adjourn
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