January 15, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition

• Dumas High School "TAFE & Culinary Arts"
• TASB Scholarship Award
• School Board Recogniton

5. Public Comments

6. Consent Agenda - Action Item

6.A. Minutes of December 11, 2023, Regular Meeting

6.B. Gifts

7. Bond Project Update (Page & Associates/BGR Architects) - Information Item

8. Consider Bids on Struck-Off Property to the Taxing Units of Moore County - Action Item

9. Update Authorized Employees on Bank and Investment Accounts - Action Item

10. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2023-2024 - Action Item

11. Consider District Textbook Committee Appointments - Action Item

12. Consider Bond Projects Change Orders - Action Item

13. Financial Report as of December 31, 2023 - Information Item

14. Construction Finance Report - Information Item

15. Check Register as of December 31, 2023 - Information Item

16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item

16.A. Appointments

16.B. Resignations

16.C. Retirements

17. Consider Resolution to Employ or Accept Volunteers as Chaplains - Action Item

18. Enrollment Report - Information Item

19. Superintendent Report - Information Item

20. Superintendent Evaluation and Contract Considerations - Action Item

21. Adjourn