June 30, 2014 at 7:00 PM - Regular
Agenda |
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Mission Statement
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Recognize Visitors/Open Forum
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 27, 2014 and Training Meeting on June 16, 2014.
Attachments:
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)
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Financial Report
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Quarterly Investment Report
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Board meeting calendar for 2014-2015.
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Budget Amendment
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Overnight student trips
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Information concerning land donation to Diboll ISD from Duncan - Two, Ltd.
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Student Handbook / Code of Conduct / AEP Manual Review
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Budget Work Session
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2014-2015 Employee Handbook
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Staffing Report
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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 Donations from the Thomas T. Keeler Grant Program - Diboll Booster Club and T.L.L. Temple Foundation.
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Consider approval of Safety Audit Report
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Consider approval of DCB (LOCAL) and BF (LOCAL)
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Consider approval of resolution to join the High Performance Consortium
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Consider approval of Community Eligibility Provision.
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CLOSED SESSION
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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):
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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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ADJOURN
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