February 12, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Recognize Guest
Presenter:
Patty Willis
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4. Special Recognition
Presenter:
Monty Hysinger
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5. Public Comments
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6. Consent Agenda - Action Item
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6.A. Minutes of January 15, 2024, Regular Meeting
Presenter:
Monty Hysinger
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6.B. Gifts
Presenter:
Marcus Bellar / Lynette Kautz
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7. Consider Instructional Materials Selections for 2024-2025 - Action Item
Presenter:
Nikole Foote
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8. Public Hearing -Texas Academic Performance Report (TAPR) - Information Item
Presenter:
Kelly Legg
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9. 2024-2025 School Calendar - Action Item
Presenter:
Monty Hysinger
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10. Consider Amendments to the DISD District of Innovation Plan - Action Item
Presenter:
Monty Hysinger
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11. Consider Bond Project Change Orders - Action Item
Presenter:
Marcus Bellar / Lynette Kautz
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12. Construction Finance Report - Information Item
Presenter:
Marcus Bellar / Lynette Kautz
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13. Order Trustee Election May 4, 2024 - Action Item
Presenter:
Marcus Bellar / Lynette Kautz
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14. Consider Resolution Authorizing the Expenditure of Public Funds to Pay Employees During Emergency School Closure on January 9, 2024 - Action Item
Presenter:
Marcus Bellar / Lynette Kautz
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15. Discussion of Substantial & Final Completing Dates for Cactus Elementary and Dumas South Elementary - Action Item
Presenter:
Monty Hysinger
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16. Consider Board Resolution in Support of A Fair and Transparent Accountability System - Action Item
Presenter:
Monty Hysinger
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17. Check Register as of January 31, 2024 - Information Item
Presenter:
Marcus Bellar / Lynette Kautz
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18. Financial Report as of January 31,2024 - Information Item
Presenter:
Marcus Bellar / Lynette Kautz
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19. Investment Report for the Quarter Ended December 2023 - Information Item
Presenter:
Marcus Bellar / Lynette Kautz
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20. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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21. Personnel (Possible Closed Session - TGC 551.074) - Action Item
Presenter:
Stan Stroebel
Description:
Director of Transportation
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21.A. Appointments
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21.B. Resignations
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21.C. Contract Considerations
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21.C.1. Assistant Superintendent for Instruction
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21.C.2. Assistant Superintendent for Personnel
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21.C.3. Chief Financial Officer
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21.C.4. High School Principal
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21.C.5. NPOC Principal
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21.C.6. Junior High School Principal
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21.C.7. Intermediate School Principal
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21.C.8. Cactus Elementary Principal
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21.C.9. Dumas North Elementary Principal
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21.C.10. Morningside Elementary Principal
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21.C.11. Sunset Elementary Principal
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21.C.12. Athletic Director / Head Football Coach
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21.C.13. Assistant Athletic Director / Coach
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21.C.14. Secondary Curriculum Director
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21.C.15. Elementary Curriculum Director
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21.C.16. Intervention & Reading Recovery Coordinator
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21.C.17. Operations Director
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21.C.18. PEIMS Coordinator
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21.C.19. Food Service Director
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21.C.20. Special Education Director
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21.C.21. Directory of Technology
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21.C.22. Chief of Police
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21.C.23. Director of Transportation
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22. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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23. Adjourn
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