September 8, 2025 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Public Comments

5. Special Recognition

• Dumas High School Presentation-School Culture

6. Consent Agenda - Action Item

6.A. Minutes of August 18, 2025, Regular Meeting

6.B. Gifts

7. Bond Project Update (Page & Associates/BGR Architects) - Information Item

8. Consideration and Action on a Commercial Ground Lease with Duos Edge AI, Inc. and Other Related Agreements with Duos Edge AI, Inc. That Includes, Without Limitation, A:Master Colocation Agreement and Service Order Addendum to the Master Colocation Agreement, Revenue Sharing Agreement, Revenue Sharing, Agreement, and Service Level Agreement, and Authorization of Other Action Incident and Related Thereto - Action Item

9. Review & Approve Scope of Work for Roof Repair Needs (Spring Hail Storm Damage) — Action Item

10. Conduct a (Public Hearing) Pursuant to Texas Education Code 11.1541 Concerning the Donation of Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29 Acre Tract of Land Out of Section 226, Block 226, Block 44,H. & T.C.R.R. Co. Survey, City of Dumas, Moore County, Texas - Information Item

11. Consideration and Possible Action on a Resolution to Donate Real Property to the City of Dumas, Texas, Consisting of the Former Sunset Elementary School Campus, and Described as Being a 9.29- Acre Tract of Land Out of Section 226, Block 44,H. & T. C. R.R. Co. Survey, City of Dumas, Moore County, Texas - Action Item

12. Accountability- STAAR & EOC Results (Public Hearing) - Information Item

13. Bilingual/ESL Annual Report - Information Item

14. Board Student Performance Goals Early Childhood and CCMR - Action Item

15. Consider Resolution Establishing Tax Rate for 2025-2026 - Action Item

16. Consider the Purchase New Intercom System for Dumas High School - Action Item

17. Consideration and Possible Action Regarding a Resolution Relating to Texas Education Code Section 37.0814 and the Requirement to Ensure at Least One-Armed Security Officer is Present on Every School District Campus

18. Consider Nominations for the Board of Directors of the Moore County Appraisal District - Action Item

19. Consider Bond Project Change Orders - Action Item

20. Construction Finance Report - Information Item

21. Financial Report as of August 31, 2025 - Information Item

22. Check Register as of August 31, 2025 - Information Item

23. Enrollment Report - Information Item

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

24.A. Resignations

24.B. Retirements

24.C. Appointments

25. Approve DISD Guardians for the 2025-2026 School Year

26. Superintendent's Report - Information Item

27. Adjourn