May 11, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Oath of Office - Brent Clark, Kirk Pope and Brandon Skipworth
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4. Recognize Guests
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5. Special Recognition
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5.A. DHS Choir
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5.B. DHS Family Consumer Sciences
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6. Consent Agenda - Action Item
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6.A. Minutes of April 13, 2015 Regular Meeting
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6.B. Gifts
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7. Consideration of and action on the passage of an order authorizing the issuance and sale of Dumas Independent School District Unlimited Tax Refunding Bonds, Series 2015, levying a tax and providing for the security and payment of the bonds; and enacting other provisions relating thereto. - Action Item
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8. Financial Report as of April 30, 2015 - Information Item
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9. Check Register as of April 30, 2015 - Information Item
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10. Enrollment Report - Information Item
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11. Update on School Health Advisory Committee (SHAC) - Information Item
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12. Summer Athletic Camps - Information Item
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13. Consider Changes and/or Deletions to Board Policy - Action Item
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13.A. DB (LOCAL) Employment Requirements and Restrictions
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13.B. DFBB (LOCAL) Term Contracts - Nonrenewal
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13.C. DMA (LOCAL) Professional Development - Required Staff Development
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14. Consider Resolution Concerning Immediate Implementation of SB 149 - Action Item
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15. Facility Maintenance and Improvement Projects - Action Item
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16. 2015-2016 Budget Discussion - Information Item
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17. 2015-2016 Pay System Adoption - Action Item
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18. Consideration of Engagement Letter for Financial Audits for Fiscal Years 2015, 2016 and 2017 - Action Item
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19. ESC 16 Contracts for 2015-2016 - Action Item
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20. Reorganization of Board - Action Item
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21. Personnel (Possible Closed Session –TGC – 551.074) - Action Item
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21.A. Resignations
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21.B. Retirements
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21.C. Appointments
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21.D. Deliberation and Possible Action to: (1) Renew or propose nonrenewal of educators employed under Texas Education Code Chapter 21 term contracts: (2) Renew or terminate educators effective at the end of their current contract period who are employed under Texas Education Code Chapter 21 probationary contract.
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22. Superintendent's Report - Information Item
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23. Personnel (Possible Closed Session –TGC – 551.074) - Action Item
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23.A. Deliberation and Possible Action to: (1) Renew or propose nonrenewal of educators employed under Texas Education Code Chapter 21 term contracts: (2) Renew or terminate educators effective at the end of their current contract period who are employed under Texas Education Code Chapter 21 probationary contract.
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24. Personnel (Possible Closed Session –TGC – 551.074) - Action Item
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24.A. Resignations
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24.B. Retirements
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24.C. Appointments
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24.D. Deliberation and Possible Action to: (1) Renew or propose nonrenewal of educators employed under Texas Education Code Chapter 21 term contracts: (2) Renew or terminate educators effective at the end of their current contract period who are employed under Texas Education Code Chapter 21 probationary contract.
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