November 17, 2009 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

CONSENT AGENDA

Minutes from the regular meeting of October 27, 2009 and Special Meeting of November 11, 2009

Monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Financial Report

Additions to local vendor listing

Overnight student trips

Renaissance Lighthouse District Alumni Agreement

Campus and District Improvement Plans

REPORTS AND INFORMATION

Issues relating to Board governance policies

Review recommendations for possible policy revisions resulting from discussion during administrative training

Superintendent's Report

Enrollment and Attendance

Resignations

Review and first reading of TASB Board Policy Update 86 including local policies as listed: CFD (LOCAL) - Activity Funds Management CLB (LOCAL) - Buildings, Grounds, and Equipment Management; Maintenance CV (LOCAL) - Facilities Construction DGBA (LOCAL) - Employee complaints/Grievances EIA (LOCAL) - Grading/Progress Reports to Parents EIE (LOCAL) - Retention and Promotion EIF (LOCAL) - Graduation FDD (LOCAL) - Admissions; School Safety Transfers FEA (LOCAL) - Compulsory Attendance FEC (LOCAL) - Attendance for Credit FFAD (LOCAL) - Communicable Diseases

Review District Investment Policies and Strategies

BUSINESS ITEMS

Consider the project delivery/contract award method to be used for construction projects

Consider appointment of a committee to perform evaluations and negotiations regarding Construction Manager qualifications and proposals.

Consider adoption of evaluation criteria to be used by the Committee in evaluating and ranking Construction Managers.

Consider Resolution for the appointment of a representative to the Angelina County Appraisal District Board of Directors

ADJOURN