February 10, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition

5. Consent Agenda - Action Item

5.A. Minutes of January 17, 2022, Regular Meeting

5.B. Gifts

6. Consideration and Action on Guaranteed Maximum Price Amendment for the Dumas South Elementary Building - Action Item

7. Discussion Residential Property Concerns Surrounding Dumas North Elementary Project - Information Item

8. Consideration and Action on Data Cabling Project for the Dumas North Elementary - Action Item

9. Consider Change Orders for the Dumas North Elementary Project- Action Item

10. Consideration and Action on Guaranteed Maximum Price for the DISD Weight Room Extension (JBS Hometown Strong Project) - Action Item

11. Public Hearing - Texas Academic Performance Report (TAPR) - Information Item

12. Order Trustee Election May 7, 2022 - Action Item

13. Review Transaction Timeline for DISD Unlimited Tax School Building Bonds, Series 2022 - Information Item

14. Check Register as of January 31, 2022 - Information Item

15. Financial Report as of January 31, 2022 - Information Item

16. Investment Report for Quarter Ended December 2021 - Information Item

17. Enrollment Report - Information Item

18. 2022-2023 School Calendar - Action Item

19. Consider Board Resolution ESSER II Retention Stipends - Action Items

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

20.A. Appointments

20.B. Resignations

20.C. Retirements

20.D. Contract Considerations

20.D.1. Assistant Superintendent for Instruction

20.D.2. Assistant Superintendent for Personnel

20.D.3. Director of Accounting & Finance

20.D.4. High School Principal

20.D.5. NPOC Principal

20.D.6. Junior High School Principal

20.D.7. Intermediate School Principal 

20.D.8. Hillcrest Elementary Principal

20.D.9. Sunset Elementary Principal

20.D.10. Green Acres Elementary Principal

20.D.11. Athletic Director

20.D.12. Assistant Athletic Director / Head Football Coach

20.D.13. Secondary Curriculum Director

20.D.14. Elementary Curriculum Director

20.D.15. Intervention & Reading Recovery Coordinator

20.D.16. Operations Director

20.D.17. PEIMS Coordinator

20.D.18. Food Service Director

20.D.19. Special Education Director

20.D.20. Directory of Technology

20.D.21. Chief of Police

21. Superintendent Report - Information Item

22. Adjourn