January 16, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Special Recognition
|
|
5. Consider Candidate for Appointment to Fill Unexpired Term of the Board of Trustees - Action Item
|
|
6. Presentation Dumas High School "Hall of Fame Committee" - Information Item
|
|
7. Presentation Hillcrest Elementary School "Plickers" - Information Item
|
|
8. Dumas ISD Vanguard Teacher Academy - Information Item
|
|
9. Vocational Agriculture Program Report - Information Item
|
|
10. Public Hearing - Texas Academic Performance Report (TAPR)
|
|
11. District of Innovation - Board Resolution - Action Item
|
|
12. District of Innovation - Public Hearing - Action Item
|
|
13. Consider Appointment of Committee to Develop District of Innovation Plan - Action Item
|
|
14. PEIMS Disaggregation Report - Information Item
|
|
15. Consent Agenda - Action Item
|
|
15.A. Minutes of December 12, 2016 Regular Meeting
|
|
15.B. Gifts
|
|
16. Consider Amendments to Audit Engagement Letter with Coy Barton CPA - Action Item
|
|
17. Financial Report as of December 31, 2016 - Information Item
|
|
18. Check Register as of December 31, 2016 - Information Item
|
|
19. Class Size Waiver - Action Item
|
|
20. Enrollment Report - Information Item
|
|
21. Amend Budget - Action Item
|
|
22. Superintendent's Report - Information Item
|
|
23. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
24. Superintendent Evaluation and Contract Considerations - Action Item
|
|
25. Adjourn
|