June 24, 2013 at 7:00 PM - Regular
Agenda |
---|
CALL TO ORDER
|
Establish Quorum
|
Invocation
|
Pledge of Allegiance
|
Mission Statement
|
Recognize Visitors/Open Forum
|
Student Recognition - Regional Finalist Baseball Team
|
CONSENT AGENDA
|
Minutes from the Regular Meeting on May 28, 2013.
Attachments:
(
)
|
Financial Report
|
Quarterly Investment Report
|
Board meeting calendar for 2013-2014.
|
Budget Amendment
|
REPORTS AND INFORMATION
|
Superintendent's Report
|
Resignations
|
Overnight student trips
|
Review and first reading of TASB Localized Policy Manual Update 97.
|
Student Handbook / Code of Conduct Report
|
Review and first reading of changes to DEC (LOCAL) and addition of DED (LOCAL) policy.
|
End of Year Assessment Information
|
Summer School Report
|
My College Options Report
|
BUSINESS ITEMS
|
Consider approval of monthly checks and bills (see list under Business and Finance link at (www.dibollisd.com)
|
Consider 2013-2014 District Salary Schedule.
|
Consider Approval of Donations from the Thomas T. Keeler Grant Program - Diboll Booster Club and T.L.L. Temple Foundation.
|
CLOSED SESSION
|
The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
|
Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.
|
Consider employment of professional personnel
|
RECONVENE INTO OPEN SESSION
|
Board Action, if any, regarding items discussed in closed session
|
ADJOURN
|