Meeting Agenda
1. Call to Order
2. Invocation
3. Recognize Guest
4. Public Comment 
5. Special Recognition
6. Consent Agenda - Action Item
6.A. Minutes of April 14, 2025, Regular Meeting
6.B. Gifts
7. Presentation by Duos Edge AI on Potential Partnership for Edge Data Center Projects - Information Item
8. Bond Project Update - Information Item
9. Depository Contract 2025-2026 & 2026-2027 - Action Item
10. Construction Finance Report - Information Item
11. Consider Bond Project Change Orders - Action Item
12. Consider Track Resurfacing Bid - Action Item
13. Consideration and Action to Declare as Surplus a House Located at 102 Miller St. Dumas, Texas, and Authorize the Sale of Such House Separate from the Real Property on Which it Sits- Action Item
14. Athletic Summer Camps - Information Item
15. Summer School Plans - Information Item
16. Summer Feeding Program - Information Item
17. Enrollment Report - Information Item
18. Consider 2020 Series Bond Arbitrage Rebate Payment - Action Item
19. Financial Report as of April 30, 2025- Information Item
20. Check Register as of April 30, 2025- Information Item
21. Quarterly Investment Report (January - March 2025) - Information Item
22. Consider Policy Update DC (LOCAL) - Action Item
23. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
23.A. Resignations
23.B. Retirements
23.C. Appointments
24. Superintendent Report - Information Item
25. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Recognize Guest
Subject:
4. Public Comment 
Presenter:
Patty Willis
Subject:
5. Special Recognition
Presenter:
Monty Hysinger
Subject:
6. Consent Agenda - Action Item
Subject:
6.A. Minutes of April 14, 2025, Regular Meeting
Presenter:
Monty Hysinger
Subject:
6.B. Gifts
Presenter:
Lynette Kautz
Subject:
7. Presentation by Duos Edge AI on Potential Partnership for Edge Data Center Projects - Information Item
Presenter:
Raymond Brady
Subject:
8. Bond Project Update - Information Item
Presenter:
Monty Hysinger
Subject:
9. Depository Contract 2025-2026 & 2026-2027 - Action Item
Presenter:
Lynette Kautz
Subject:
10. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
Subject:
11. Consider Bond Project Change Orders - Action Item
Presenter:
Lynette Kautz
Subject:
12. Consider Track Resurfacing Bid - Action Item
Presenter:
Aaron Dunnam/Eddie Crossland/Lynette Kautz
Subject:
13. Consideration and Action to Declare as Surplus a House Located at 102 Miller St. Dumas, Texas, and Authorize the Sale of Such House Separate from the Real Property on Which it Sits- Action Item
Presenter:
Lynette Kautz
Subject:
14. Athletic Summer Camps - Information Item
Presenter:
Aaron Dunnam
Subject:
15. Summer School Plans - Information Item
Presenter:
Kelly Legg
Subject:
16. Summer Feeding Program - Information Item
Presenter:
Kelly Legg
Subject:
17. Enrollment Report - Information Item
Presenter:
Monty Hysinger
Subject:
18. Consider 2020 Series Bond Arbitrage Rebate Payment - Action Item
Presenter:
Lynette Kautz
Subject:
19. Financial Report as of April 30, 2025- Information Item
Presenter:
Lynette Kautz
Subject:
20. Check Register as of April 30, 2025- Information Item
Presenter:
Lynette Kautz
Subject:
21. Quarterly Investment Report (January - March 2025) - Information Item
Presenter:
Lynette Kautz
Subject:
22. Consider Policy Update DC (LOCAL) - Action Item
Presenter:
Kelly Legg
Subject:
23. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
Presenter:
Stan Stroebel
Subject:
23.A. Resignations
Subject:
23.B. Retirements
Subject:
23.C. Appointments
Subject:
24. Superintendent Report - Information Item
Presenter:
Monty Hysinger
Subject:
25. Adjourn

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