March 20, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition -Information Item

• Sunset Elementary 4th Grade Classroom Presentation

5. Public Comment

6. Consent Agenda - Action Item

6.A. Minutes of February 13, 2023, Regular Meeting

6.B. Gifts

7. Financial Report as of February 28, 2023 - Information Item

8. Check Register as of February 28, 2023 - Information Item

9. School Health Advisory Committee Annual Report - Information Item

10. Depository Contract Extension - Action Item

11. Consider Policy Updates FFAC (LOCAL) - Action Item

12. Consider Bond Project Change Orders - Action Item

13. Consideration and Possible Action on a Resolution to Approve Joint Election Agreements Between DISD, City of Sunray, Sunray Collegiate Independent School District, and Moore County for May 6, 2023, General Election - Action Item

14. Dumas ISD Elementary School Attendance Zone - Action Item

15. Consider Furniture Purchase New Cactus Elementary - Action Item

16. Consideration and Possible Action to Approve the Selected Vendor for the District's Internet Service Provider and to Authorize the Superintendent to Negotiate and Execute the Contract on the District's Behalf - Action Item

17. Consider the Purchase of Intercom System Hardware to Incude Clocks, Speakers, and Call Buttons for the New Elementary Schools - Action Item

18. Consider the Purchase of Chromebooks with ESSER II Funds - Action Item

19. Discussion of  District-Wide Intruder Detection Audit Report Findings  - Information Item

20. Enrollment Report - Information Item

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

21.A. Appointments

21.B. Resignations

21.C. Retirements

22. Superintendent Report - Information Item

23. Adjourn