May 9, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to order
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2. Prayer/Flags
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3. Action Items
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3.A. Consider an order canvassing the May 6, 2023 special election
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3.B. Administer the Oath of Office to Newly Elected Trustees
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3.C. Reorganize the Board
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3.C.1. Elect President
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3.C.2. Elect Vice President
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3.C.3. Elect Secretary
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4. Student/Teacher Presentations
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5. Audience with Patrons
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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6.C. School Board member participation in graduation- Thursday, May 25,2023
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6.D. Budget workshop schedule update
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6.E. Dallam CAD 2023 estimate of Value for Dalhart ISD
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6.F. Hartley CAD 2023 estimate of Value for Dalhart ISD
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7. Action Items
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7.A. Consider Consent Agenda
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7.A.1. Minutes of Previous Meeting(s)
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7.A.2. Financial Report
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7.A.3. Disbursements
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7.B. Consider approval of budget amendment and purchases over $25,000
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7.B.1. Discussion and possible action to approve resurfacing the DISD Track. Option 1 or Option 2.
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7.B.2. Discussion and possible action to approve the purchase a new Pickup for the Dalhart ISD FFA Program.
The current Ag Pickup will be transferred to the maintenance department. |
7.B.3. Discussion and possible action to approve repairing the parking areas and driveways on the DHS Campus.
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7.B.4. Discussion and possible action to approve the district's 20% Commitment of the ERATE project.
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7.B.5. Discussion and possible action to approve to puchase network equipment district wide for the technology department.
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7.B.6. Discussion and possible action to approve the purchase of a new fire wall for the DISD Technology department.
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7.B.7. Discussion and possible action to approve 1 to 1 device for student use.
Option 1 Option 2 |
7.C. Consider approval of TASB Risk Management Fund Membership Contract
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7.D. Consider approval of Independent Audit Firm for school year ending June 30,2023
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7.E. Consider change to the 2023-24 School calendar.
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7.F. Matters Related to Personnel
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7.F.1. Resignation
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7.F.2. Employment
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7.F.3. Safety
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8. Adjournment
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