|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Special Recognition
|
|
5. Public Comment
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of March 17, 2025, Regular Meeting
|
|
6.B. Gifts
|
|
7. School Health Advisory Committee Annual Report - Information Item
|
|
8. Dumas ISD Police Department Racial Profiling Report - Information Item
|
|
9. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
|
|
10. Tax Collection Contract with Moore County - Action Item
|
|
11. Consider Budget Amendments - Action Item
|
|
12. Consider Storage Array Technology (Hyperconverged Infrastructure Replacement) - Action Item
|
|
13. Board Member Continuing Education Report - Information Item
|
|
14. Financial Report as of March 31, 2025 - Information Item
|
|
15. Check Register as of March 31, 2025, Information Item
|
|
16. Consider Bond Project Change Orders - Action Item
|
|
17. Construction Finance Report
|
|
18. Discussion of Districtwide Intruder Detection Audit - Information Item
|
|
19. Personnel (Possible Closed Session - TGC-551.074) Action Item
|
|
19.A. Appointments
|
|
19.B. Retirements
|
|
19.C. Resignations
|
|
19.D. Deliberations and Possible Action to:(1) Renew or Terminate Educators Employed Under a Probationary Contract Effective at the End of Their Current Contract Period Pursuant to Texas Education Code 21, Subchapter C.; (2) Renew or Propose Nonrenewal of Educators Employed Under a Term Contract Pursuant to Texas Education Code Chapter 21, Subchapter E. (3) Consider (DOI) District Of Inovation Contracts
|
|
20. Enrollment Report - Information Item
|
|
21. Superintendent Report - Information Item
|
|
22. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 14, 2025 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 Comment
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of March 17, 2025, Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
7. School Health Advisory Committee Annual Report - Information Item
|
|
| Presenter: |
Kelly Legg / Evan Robertson
|
|
| Subject: |
8. Dumas ISD Police Department Racial Profiling Report - Information Item
|
|
| Presenter: |
Keith Quirk
|
|
| Subject: |
9. IMA & TEKS Certification Form (Non-Adoption Year) - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
10. Tax Collection Contract with Moore County - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
11. Consider Budget Amendments - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
12. Consider Storage Array Technology (Hyperconverged Infrastructure Replacement) - Action Item
|
|
| Presenter: |
Raymond Brady
|
|
| Subject: |
13. Board Member Continuing Education Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
14. Financial Report as of March 31, 2025 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
15. Check Register as of March 31, 2025, Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
16. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
17. Construction Finance Report
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
18. Discussion of Districtwide Intruder Detection Audit - Information Item
|
|
| Presenter: |
Stan Stroebel
|
|
|
Description:
Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
||
| Subject: |
19. Personnel (Possible Closed Session - TGC-551.074) Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
19.A. Appointments
|
|
| Subject: |
19.B. Retirements
|
|
| Subject: |
19.C. Resignations
|
|
| Subject: |
19.D. Deliberations and Possible Action to:(1) Renew or Terminate Educators Employed Under a Probationary Contract Effective at the End of Their Current Contract Period Pursuant to Texas Education Code 21, Subchapter C.; (2) Renew or Propose Nonrenewal of Educators Employed Under a Term Contract Pursuant to Texas Education Code Chapter 21, Subchapter E. (3) Consider (DOI) District Of Inovation Contracts
|
|
| Subject: |
20. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
21. Superintendent Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
22. Adjourn
|
|