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 December 9, 2024, Regular Meeting
|
6.B. Gifts
|
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
8. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item
|
9. Consider District Textbook Committee Appointments - Action Item
|
10. Consider Choice Partners (CP) Interlocal Purchasing Cooperative Participation Agreement - Action Item
|
11. Consider CTE Building Fiber Connectivity Bid - Action Item
|
12. 2025-2026 School Calendar - Action Item
|
13. Financial Report as of December 31, 2024 - Information Item
|
14. Construction Finance Report - Information Item
|
15. Check Register as of December 31, 2024 - Information Item
|
16. Consider Dumas High School Gymnasium Naming Request - Action Item
|
17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
17.A. Appointments
|
17.B. Resignations
|
17.C. Retirements
|
18. Enrollment Report - Information Item
|
19. Superintendent Report - Information Item
|
20. Superintendent Evaluation and Contract Considerations - Action Item
|
21. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 13, 2025 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
|
|
Presenter: |
Patty Willis
|
|
Subject: |
6. Consent Agenda - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.A. Minutes of December 9, 2024, Regular Meeting
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
6.B. Gifts
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
8. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item
|
|
Presenter: |
Kelly Legg
|
|
Subject: |
9. Consider District Textbook Committee Appointments - Action Item
|
|
Presenter: |
Kelly Legg
|
|
Subject: |
10. Consider Choice Partners (CP) Interlocal Purchasing Cooperative Participation Agreement - Action Item
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
11. Consider CTE Building Fiber Connectivity Bid - Action Item
|
|
Presenter: |
Lynette Kautz / Raymond Brady
|
|
Subject: |
12. 2025-2026 School Calendar - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
13. Financial Report as of December 31, 2024 - Information Item
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
14. Construction Finance Report - Information Item
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
15. Check Register as of December 31, 2024 - Information Item
|
|
Presenter: |
Lynette Kautz
|
|
Subject: |
16. Consider Dumas High School Gymnasium Naming Request - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
17. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
Presenter: |
Stan Stroebel
|
|
Subject: |
17.A. Appointments
|
|
Subject: |
17.B. Resignations
|
|
Subject: |
17.C. Retirements
|
|
Subject: |
18. Enrollment Report - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
19. Superintendent Report - Information Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
20. Superintendent Evaluation and Contract Considerations - Action Item
|
|
Presenter: |
Monty Hysinger
|
|
Subject: |
21. Adjourn
|