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 10, 2025, 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 Data Cabling Proposal for New HS CTE Building - Action Item
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9. Consider Bond Project Change Orders - Action Item
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10. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During the Bad Weather School Closure on February 11, 2025 - Action Item
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11. TASB LOCAL Policy Update 124 - Action Item
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12. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Dumas, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 3, 2025, General Election - Action Item
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13. Consider a Memorandum of Understanding (MOU) Between Dumas ISD / DISD Police Department and Moore County Sheriff's Office to Allow the DISD Police Department to be a Member of the Moore County Sheriff's Office Emergency Response Team (ERT) - Action Item
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14. Consider the Purchase of Chromebooks - Action Item
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15. Financial Report as of February 28, 2025 - Information Item
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16. Check Register as of February 28, 2025 - Information Item
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17. Construction Finance Report - Information Item
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18. Enrollment Report - Information Item
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19. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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19.A. Appointments
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19.B. Resignations
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19.C. Retirements
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20. Superintendent Report - Information Item
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Presenter: |
Patty Willis
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Subject: |
2. Invocation
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Presenter: |
Patty Willis
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Subject: |
3. Recognize Guest
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Presenter: |
Patty Willis
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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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Presenter: |
Monty Hysinger
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|
Subject: |
6.A. Minutes of February 10, 2025, 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 Data Cabling Proposal for New HS CTE Building - Action Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
9. Consider Bond Project Change Orders - Action Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
10. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During the Bad Weather School Closure on February 11, 2025 - Action Item
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|
Presenter: |
Lynette Kautz
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|
Subject: |
11. TASB LOCAL Policy Update 124 - Action Item
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|
Presenter: |
Kelly Legg
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|
Subject: |
12. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Dumas, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 3, 2025, General Election - Action Item
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Presenter: |
Lynette Kautz
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|
Subject: |
13. Consider a Memorandum of Understanding (MOU) Between Dumas ISD / DISD Police Department and Moore County Sheriff's Office to Allow the DISD Police Department to be a Member of the Moore County Sheriff's Office Emergency Response Team (ERT) - Action Item
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Presenter: |
Monty Hysinger
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|
Subject: |
14. Consider the Purchase of Chromebooks - Action Item
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Presenter: |
Raymond Brady
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Subject: |
15. Financial Report as of February 28, 2025 - Information Item
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Presenter: |
Lynette Kautz
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Subject: |
16. Check Register as of February 28, 2025 - Information Item
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Presenter: |
Lynette Kautz
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Subject: |
17. Construction Finance Report - Information Item
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Presenter: |
Lynette Kautz
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Subject: |
18. Enrollment Report - Information Item
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Subject: |
19. Personnel (Possible Closed Session - TGC 551.074) - Action Item
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Presenter: |
Stan Stroebel
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Subject: |
19.A. Appointments
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Subject: |
19.B. Resignations
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Subject: |
19.C. Retirements
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Subject: |
20. Superintendent Report - Information Item
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Presenter: |
Monty Hysinger
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Subject: |
21. Adjourn
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Presenter: |
Patty Willis
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