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 14, 2024, 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. Consider Bond Project Change Orders - Action Item
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9. Consider Participation in the EdNet-Fiber Consortium - Action Item
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10. Public Hearing - School F.I.R.S.T. Rating - Information Item
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11. Consider Local Board Policies - Action Item
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12. Elementary School Campus Improvement Plans - Action Item
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13. Financial Report as of October 31, 2024 - Information Item
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14. Check Register as of October 31, 2024 - Information Item
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15. Construction Finance Report - Information Item
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16. Arbitrage Bond Interest Proceeds Report - Information Item
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17. Quarterly Investment Report (July-September 2024) - Information Item
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18. Consideration Resolution Approving the 2024 Tax Levy - Action Item
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19. Enrollment Report - Information Item
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20. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Green Acres Elementary School Property, Located at 300 Oak Ave., City of Dumas, Texas, and Described as :10.87 Acres, More or Less, Out of Section 268, Block 44, H&TC Ry.Co, Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from John Farrell ,et al, Dated January 4, 1954, Recorded in Vol.125, Page 31, Deed Records, Moore County, Texas, and Authorizing Other Actions Related Thereto as Required by Law or Board Policy. - Action Item
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21. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Morningside Elementary School Property, Located at 623 Powell Ave., City of Dumas, Texas, and Described as: 9.92 Acres, More or Less, Out of Section 236, Block 44, H&TC Ry. Co. Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from J. Fred Phillips, et al, Dated February 2, 1954, Recorded in Vol. 122, Page 445, Deed Records, Moore County, Texas and Authorizing Other Actions Related Thereto as Required by Law or Board Policy - Action Item
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22. Demon Stadium Synthetic Turf Replacement Negotiations - Action Item
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23. District Vulnerability Assessment Review in Closed Session - TGC 551.076 - Information Item
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24. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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25. Superintendent Report - Information Item
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26. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 11, 2024 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
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|
Presenter: |
Monty Hysinger
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|
Subject: |
6. Consent Agenda - Action Item
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.A. Minutes of October 14, 2024, Regular Meeting
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|
Presenter: |
Patty Willis
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|
Subject: |
6.B. Gifts
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|
Presenter: |
Lynette Kautz
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|
Subject: |
7. Bond Project Updates (Page & Associates/BGR Architects) - Information Item
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
8. Consider Bond Project Change Orders - Action Item
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
9. Consider Participation in the EdNet-Fiber Consortium - Action Item
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|
Presenter: |
Raymond Brady
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|
Subject: |
10. Public Hearing - School F.I.R.S.T. Rating - Information Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
11. Consider Local Board Policies - Action Item
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|
Presenter: |
Kelly Legg
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|
Subject: |
12. Elementary School Campus Improvement Plans - Action Item
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Presenter: |
Kelly Legg
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Subject: |
13. Financial Report as of October 31, 2024 - Information Item
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Presenter: |
Lynette Kautz
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Subject: |
14. Check Register as of October 31, 2024 - Information Item
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Presenter: |
Lynette Kautz
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|
Subject: |
15. Construction Finance Report - Information Item
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|
Subject: |
16. Arbitrage Bond Interest Proceeds Report - Information Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
17. Quarterly Investment Report (July-September 2024) - Information Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
18. Consideration Resolution Approving the 2024 Tax Levy - Action Item
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|
Presenter: |
Lynette Kautz
|
|
Subject: |
19. Enrollment Report - Information Item
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|
Presenter: |
Monty Hysinger
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|
Subject: |
20. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Green Acres Elementary School Property, Located at 300 Oak Ave., City of Dumas, Texas, and Described as :10.87 Acres, More or Less, Out of Section 268, Block 44, H&TC Ry.Co, Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from John Farrell ,et al, Dated January 4, 1954, Recorded in Vol.125, Page 31, Deed Records, Moore County, Texas, and Authorizing Other Actions Related Thereto as Required by Law or Board Policy. - Action Item
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Presenter: |
Lynette Kautz
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Subject: |
21. Consideration and Possible Action on a Resolution Declaring as Surplus and Authorizing the Sale of the Real Property and Improvements Known as the Morningside Elementary School Property, Located at 623 Powell Ave., City of Dumas, Texas, and Described as: 9.92 Acres, More or Less, Out of Section 236, Block 44, H&TC Ry. Co. Survey, Moore County, Texas, More Particularly Described by Metes and Bounds in that Warranty Deed from J. Fred Phillips, et al, Dated February 2, 1954, Recorded in Vol. 122, Page 445, Deed Records, Moore County, Texas and Authorizing Other Actions Related Thereto as Required by Law or Board Policy - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
22. Demon Stadium Synthetic Turf Replacement Negotiations - Action Item
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|
Presenter: |
Monty Hysinger
|
|
Subject: |
23. District Vulnerability Assessment Review in Closed Session - TGC 551.076 - Information Item
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|
Presenter: |
Stan Stroebel
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Subject: |
24. Personnel (Possible Closed Session- TGC-551.074) - Action Item
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Presenter: |
Stan Stroebel
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Subject: |
25. Superintendent Report - Information Item
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Presenter: |
Monty Hysinger
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Subject: |
26. Adjourn
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