December 17, 2024 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. Student/Teacher Presentations
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4. Audience with patrons
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5. Public Meeting for Financial Integrity Rating System of Texas
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6. Informational Items
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6.A. R-PEP Presentation
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6.B. Administrators' Reports
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6.C. Superintendent Report
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6.C.1. Dalhart ISD December Status Report
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6.D. Enrollment
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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.A.4. Bond Contractor Payments
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7.B. Consider approval of budget amendment and purchases of $25,000 or more
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7.C. Consideration and possible approval for upgrades to the Baseball and Softball fencing through Tex Buy.
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7.D. Notification of Emergency Repairs under CH (local)- $37,511.00 to Johnson Controls.
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7.E. Consideration and possible approval of a donation of $1,752.00 from Pack Moms for Playoff Shirts.
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7.F. Consideration and possible approval of a donation of $2,000 from Stephanie Ellis to Culinary Arts Trip.
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7.G. Consideration and possible approval of a donation of $5,000 from 4A Farms, LLC to the FFA Program for program and contests.
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7.H. Consideration and possible approval of a donation of $1,250.00 for Facility Lease from Pole Vault Booster Parents.
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7.I. Consideration and possible approval of DISD FIRST report.
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7.J. Matters Related to Personnel
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7.J.1. Resignations
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7.J.2. Employment
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7.J.3. Safety
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8. Adjournment
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