March 27, 2023 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Recognitions
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s) February 2023
Attachments:
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Approval of current bills January 2023
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Investment Report January 2023
Attachments:
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Financial Report January 2023
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Tax Collection Report January 2023
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Regular Business
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Consider approval of investment policy resolution
Attachments:
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Consider approval of Construction Manager at Risk Delivery Method and hiring of a bond construction manager for all 2023 bond program projects
Attachments:
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Consider approval of dish machines proposal
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Consider Renewal of Membership in Texoma Council of Governments
Attachments:
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Consider Approval of Board of Trustees Resolution in Support of Public Education
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Information Items
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Report: Major Saver Fund Raising Project
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Report: DISD Summer School Plan
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Security Update
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Personnel
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Adjournment
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