March 29, 2011 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment and Attendance
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Resignations
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Overnight Trip Requests
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Monthly Construction Update - Claycomb
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Delinquent Tax Report
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E-Rate Report
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PBM - Discipline
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Board Budget Worksession # 1
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Update on Transportation Audit
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CONSENT AGENDA
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Minutes from the regular meeting on February 22, 2011.
Attachments:
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Financial Report
Attachments:
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Quarterly Investment Report
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Purchases over $25,000
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Technology purchases for new campuses
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Technology Purchases for E-Rate Bids
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TimeClock Plus
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
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Consider approval of 2011-2012 school calendar.
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Consider approval of 2010-2011 District Improvement Plan
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Consider approval of Interlocal Agreement for Assessment and Collection of Ad Valorem Taxes.
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Consider approval of Lumberjack Drive Extension to new Primary / Elementary.
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Consider approval of extension of offsite utilities (water and sewer) to new Primary / Elementary campus contingent upon receiving Letter of Intent from the City of Diboll concerning their contribution to this project.
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Consider Approval of TASB Model Contracts
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CLOSED SESSION
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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Discuss and deliberate superintendent recommendations regarding contract renewals for non-administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term
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Consider employment of professional personnel
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Section 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding contract renewals of non - administrative, certified professional personnel; propose non-renewal of term contracts and termination of probationary contracts at the end of the contract term
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Board Action, if any, regarding employment of professional personnel
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ADJOURN
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