December 12, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition -Information Item

• Intermediate School Presentation " Sixth Grade Honor Choir"
• TAFE State Qualifiers
• FFA Results
• CREST Winner

5. Public Comment 

6. Consent Agenda - Action Item

6.A. Minutes of November 14, 2022, Regular Meeting 

6.B. Gifts

7. Bond Project Update - Information Item

8. Consider Bond Project Change Orders - Action Item

9. Dumas Snack Pak 4 Kids & Snack Shack Program Update - Information Item

10. Review of Proposed Guardian Program Board Policies & District Regulations - Information Item

11. Consider Furniture Purchase Dumas North Elementary - Action Item

12. Consideration and Possible Action to Approve an Agreement with a Vendor to Provide Construction Services Related to the Installation of Goods for the District's Lighting Retrofit Energy Conservation Project for Various District Facilities - Action Item

13. Consider HVAC Replacements - Action Item

14. Financial Report as of November 30, 2022 - Information Item

15. Check Register as of November 30, 2022 - Information Item

16. Potential Property Value Reduction "Sunray Wind LLC. - Valero" - Information Item

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

• Resignations
• Retirements
• Appointments

18. Enrollment Report - Information Item

19. Budget Amendments - Action Item

20. Superintendent Report - Information Item

21. Adjourn - Action Item