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 April 8, 2024, Regular Meeting
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6.B. Minutes of May 2, 2024, special Called Meeting
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6.C. Gifts
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7. Bond Project Update - Information Item
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8. Consider Bond Project Change Orders - Action Item
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9. Construction Finance Report - Information Item
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10. Athletic Summer Camps - Information Item
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11. Summer School Plans - Information Item
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12. Summer Feeding Program - Information Item
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13. Enrollment Report - Information Item
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14. Consider Computer Purchase - Action Item
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15. Consider Relocation of Portable Classroom Buildings - Action Item
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16. Consider Purchase of HVAC Equipment - Action Item
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17. Consider Asbestos Abatement Project Cactus Elementary School - Action Item
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18. Consider Bus Purchase - Action Item
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19. Consider Tractor & Mower Purchase - Action Item
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20. Public Hearing Concerning the Donation of Sunset Elementary to the City of Dumas Pursuant to Texas Education Code 11.1541 - Discussion Item
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21. Consideration and Possible Action to Approve a Mutual Agreement for Donation with the City of Dumas, Authorizing:
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22. Financial Report as of April 30, 2024- Information Item
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23. Check Register as of April 30, 2024- Information Item
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24. Quarterly Investment Report (January - March 2024) - Information Item
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25. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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25.A. Resignations
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25.B. Retirements
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25.C. Appointments
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26. Superintendent Report - Information Item
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27. Canvass Results of May 4, 2024, Trustee Election - Action Item
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28. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 14, 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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Presenter: |
Patty Willis
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Subject: |
4. Public Comment
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Presenter: |
Patty Willis
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Subject: |
5. Special Recognition
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Presenter: |
Monty Hysinger
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Subject: |
6. Consent Agenda - Action Item
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Presenter: |
Monty Hysinger
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Subject: |
6.A. Minutes of April 8, 2024, Regular Meeting
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Presenter: |
Monty Hysinger
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Subject: |
6.B. Minutes of May 2, 2024, special Called Meeting
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Presenter: |
Monty Hysinger
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Subject: |
6.C. Gifts
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Presenter: |
Lynette Kautz
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Subject: |
7. Bond Project Update - 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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Presenter: |
Lynette Kautz
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|
Subject: |
9. Construction Finance Report - Information Item
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Presenter: |
Lynette Kautz
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|
Subject: |
10. Athletic Summer Camps - Information Item
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Presenter: |
Aaron Dunnam
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Subject: |
11. Summer School Plans - Information Item
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Presenter: |
Kelly Legg
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Subject: |
12. Summer Feeding Program - Information Item
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Presenter: |
Kelly Legg
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Subject: |
13. Enrollment Report - Information Item
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Presenter: |
Monty Hysinger
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Subject: |
14. Consider Computer Purchase - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
15. Consider Relocation of Portable Classroom Buildings - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
16. Consider Purchase of HVAC Equipment - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
17. Consider Asbestos Abatement Project Cactus Elementary School - Action Item
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Presenter: |
Lynette Kautz
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Subject: |
18. Consider Bus Purchase - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
19. Consider Tractor & Mower Purchase - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
20. Public Hearing Concerning the Donation of Sunset Elementary to the City of Dumas Pursuant to Texas Education Code 11.1541 - Discussion Item
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|
Presenter: |
Monty Hysinger
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|
Subject: |
21. Consideration and Possible Action to Approve a Mutual Agreement for Donation with the City of Dumas, Authorizing:
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|
Presenter: |
Monty Hysinger
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|
Subject: |
22. Financial Report as of April 30, 2024- Information Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
23. Check Register as of April 30, 2024- Information Item
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Presenter: |
Lynette Kautz
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|
Subject: |
24. Quarterly Investment Report (January - March 2024) - Information Item
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Presenter: |
Lynette Kautz
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Subject: |
25. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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Presenter: |
Stan Stroebel
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Subject: |
25.A. Resignations
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Subject: |
25.B. Retirements
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Subject: |
25.C. Appointments
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Subject: |
26. Superintendent Report - Information Item
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Presenter: |
Monty Hysinger
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Subject: |
27. Canvass Results of May 4, 2024, Trustee Election - Action Item
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Presenter: |
Lynette Kautz
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Subject: |
28. Adjourn
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