December 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Prayer/Flags
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3. Public Meeting for Financial Integrity Rating System of Texas
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4. Student/Teacher Presentations
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5. Audience with patrons
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6. Informational Items:
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6.A. Administrator Reports
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6.B. Superintendent Report
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6.C. Enrollment
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6.D. Bond Construction Update - Corgan
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6.E. Superintendent Evaluation Form
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7. Action items:
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7.A. Consider Consent Agenda
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7.A.1. Minutes of Previous Meeting(s)
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7.A.2. Financial Report
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7.A.3. Disbursements
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7.B. Consideration and possible approval for a Soccer Coach and Assistant Soccer Coach Stipend
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7.C. Consider approval of budget amendment and purchases of $25,000 or more
Description:
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7.D. Consider the donation of $1,000 to FFA from Ram Truck
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7.E. Consideration and possible approval of the purchase of a 2024 Chevy Suburban
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7.F. Consideration and possible action to select a vendor High School Drive Resurfacing (RFP #2023-003), and authorizing the Superintendent to negotiate a contract and take other action as needed on the District's behalf
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7.G. Consideration and possible approval of the Financial Integrity Rating System of Texas Report
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7.H. Consideration and possible approval to accept Electronic Bids for Dalhart ISD Construction Proposals.
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7.I. Consideration and Possible approval of the DEC (Local) Proposed Revisions
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7.J. Consideration and possible addition of Board Policy GKG(Local)
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7.K. Consideration and possible approval of a Resolution to Employ or Accept as Volunteers- Chaplins
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7.L. Consideration and possible approval of Resolution for Adjunct Faculty
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7.M. Consideration and possible approval for FFA Out of State Travel
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7.N. Matters Related to Personnel:
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7.N.1. Resignations
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7.N.2. Employment
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7.N.3. School Safety
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8. Adjournment
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