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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 July 15, 2024, Regular Meeting
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6.B. Gifts
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6.C. Credit by Exam Dates (2024-2025)
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7. Consider Bond Project Change Orders - Action Item
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8. Consider Furniture Purchase for New CTE Building Project - Action Item
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9. Discussion in Closed Session Pursuant to Texas Government Code Sections 551.071 & 551.072 to Receive Legal Advice From the School District's Attorney and to Deliberate re. Possible Sale, Exchange, and Value of School District Real Property - Discussion Item
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10. PE Credit - HS Alternative - Action Item
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11. Resolution to Allow Moore County 4-H to be Sanctioned as an Extra-Curricular Activity-Action Item
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12. Appoint School Board Audit Committee - Action Item
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13. Check Register as of July 31, 2024 - Information Item
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14. Investment Report for the Quarter Ended June 30, 2024, and Fiscal Year Ended June 30, 2024 - Information Item
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15. Review of Investment Policy, CDA (LOCAL) - Information Item
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16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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16.A. Resignations
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16.B. Retirements
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16.C. Appointments
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16.D. Guardians
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17. Enrollment Report - Information Item
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18. Superintendent Report - Information Item
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19. Team of Eight Campus Tours of Cactus Elementary School & Dumas South Elementary - Information Item
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
5. Public Comments
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of July 15, 2024, Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
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|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
6.C. Credit by Exam Dates (2024-2025)
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|
| Presenter: |
Kelly Legg
|
|
| Subject: |
7. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
8. Consider Furniture Purchase for New CTE Building Project - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
9. Discussion in Closed Session Pursuant to Texas Government Code Sections 551.071 & 551.072 to Receive Legal Advice From the School District's Attorney and to Deliberate re. Possible Sale, Exchange, and Value of School District Real Property - Discussion Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
10. PE Credit - HS Alternative - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
11. Resolution to Allow Moore County 4-H to be Sanctioned as an Extra-Curricular Activity-Action Item
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|
| Presenter: |
Stan Stroebel
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|
| Subject: |
12. Appoint School Board Audit Committee - Action Item
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
13. Check Register as of July 31, 2024 - Information Item
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|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
14. Investment Report for the Quarter Ended June 30, 2024, and Fiscal Year Ended June 30, 2024 - Information Item
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|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
15. Review of Investment Policy, CDA (LOCAL) - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
16.A. Resignations
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|
| Subject: |
16.B. Retirements
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|
| Subject: |
16.C. Appointments
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|
| Subject: |
16.D. Guardians
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|
| Subject: |
17. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
18. Superintendent Report - Information Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
19. Team of Eight Campus Tours of Cactus Elementary School & Dumas South Elementary - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
20. Adjourn
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