|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Public Comments
|
|
5. Special Recognition
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of August 18, 2025, Regular Meeting
|
|
6.B. Gifts
|
|
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
8. Consideration and Action on a Commercial Ground Lease with Duos Edge AI, Inc. and Other Related Agreements with Duos Edge AI, Inc. That Includes, Without Limitation, A:Master Colocation Agreement and Service Order Addendum to the Master Colocation Agreement, Revenue Sharing Agreement, Revenue Sharing, Agreement, and Service Level Agreement, and Authorization of Other Action Incident and Related Thereto - Action Item
|
|
9. Review & Approve Scope of Work for Roof Repair Needs (Spring Hail Storm Damage) — Action Item
|
|
10. Conduct a (Public Hearing) Pursuant to Texas Education Code 11.1541 Concerning the Donation of Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29 Acre Tract of Land Out of Section 226, Block 226, Block 44,H. & T.C.R.R. Co. Survey, City of Dumas, Moore County, Texas - Information Item
|
|
11. Consideration and Possible Action on a Resolution to Donate Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29- Acre Tract of Land Out of Section 226, Block 44,H. & T. C. R.R. Co. Survey, City of Dumas, Moore County, Texas - Action Item
|
|
12. Accountability- STAAR & EOC Results (Public Hearing) - Information Item
|
|
13. Bilingual/ESL Annual Report - Information Item
|
|
14. Board Student Performance Goals Early Childhood and CCMR - Action Item
|
|
15. Consider Resolution Establishing Tax Rate for 2025-2026 - Action Item
|
|
16. Consider the Purchase New Intercom System for Dumas High School - Action Item
|
|
17. Consideration and Possible Action Regarding a Resolution Relating to Texas Education Code Section 37.0814 and the Requirement to Ensure at Least One-Armed Security Officer is Present on Every School District Campus
|
|
18. Consider Nominations for the Board of Directors of the Moore County Appraisal District - Action Item
|
|
19. Consider Bond Project Change Orders - Action Item
|
|
20. Construction Finance Report - Information Item
|
|
21. Financial Report as of August 31, 2025 - Information Item
|
|
22. Check Register as of August 31, 2025 - Information Item
|
|
23. Enrollment Report - Information Item
|
|
24. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
24.A. Resignations
|
|
24.B. Retirements
|
|
24.C. Appointments
|
|
25. Approve DISD Guardians for the 2025-2026 School Year
|
|
26. Superintendent's Report - Information Item
|
|
27. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 8, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Public Comments
|
|
| Presenter: |
Chris Johnson
|
|
| Subject: |
5. Special Recognition
|
|
| Presenter: |
Monty Hysinger/Carl Clements
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of August 18, 2025, 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. Consideration and Action on a Commercial Ground Lease with Duos Edge AI, Inc. and Other Related Agreements with Duos Edge AI, Inc. That Includes, Without Limitation, A:Master Colocation Agreement and Service Order Addendum to the Master Colocation Agreement, Revenue Sharing Agreement, Revenue Sharing, Agreement, and Service Level Agreement, and Authorization of Other Action Incident and Related Thereto - Action Item
|
|
| Presenter: |
Raymond Brady
|
|
| Subject: |
9. Review & Approve Scope of Work for Roof Repair Needs (Spring Hail Storm Damage) — Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
10. Conduct a (Public Hearing) Pursuant to Texas Education Code 11.1541 Concerning the Donation of Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29 Acre Tract of Land Out of Section 226, Block 226, Block 44,H. & T.C.R.R. Co. Survey, City of Dumas, Moore County, Texas - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
11. Consideration and Possible Action on a Resolution to Donate Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29- Acre Tract of Land Out of Section 226, Block 44,H. & T. C. R.R. Co. Survey, City of Dumas, Moore County, Texas - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
12. Accountability- STAAR & EOC Results (Public Hearing) - Information Item
|
|
| Presenter: |
Caynon Strickland
|
|
| Subject: |
13. Bilingual/ESL Annual Report - Information Item
|
|
| Presenter: |
Lisa Hatley
|
|
| Subject: |
14. Board Student Performance Goals Early Childhood and CCMR - Action Item
|
|
| Presenter: |
Caynon Strickland
|
|
| Subject: |
15. Consider Resolution Establishing Tax Rate for 2025-2026 - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
16. Consider the Purchase New Intercom System for Dumas High School - Action Item
|
|
| Presenter: |
Raymond Brady
|
|
| Subject: |
17. Consideration and Possible Action Regarding a Resolution Relating to Texas Education Code Section 37.0814 and the Requirement to Ensure at Least One-Armed Security Officer is Present on Every School District Campus
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
18. Consider Nominations for the Board of Directors of the Moore County Appraisal District - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
19. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
20. Construction Finance Report - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
21. Financial Report as of August 31, 2025 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
22. Check Register as of August 31, 2025 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
23. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
24. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
24.A. Resignations
|
|
| Subject: |
24.B. Retirements
|
|
| Subject: |
24.C. Appointments
|
|
| Subject: |
25. Approve DISD Guardians for the 2025-2026 School Year
|
|
| Presenter: |
Kelly Legg / Keith Quirk
|
|
| Subject: |
26. Superintendent's Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
27. Adjourn
|
|