March 30, 2015 at 7:00 PM - Regular

CALL TO ORDER

RECOGNIZE VISITORS / OPEN FORUM

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Resignations

Overnight Trip Requests

 Grant Information

Operations Report

Technology Report

High School CTE Report

CONSENT AGENDA

Minutes from Regular meeting on February 23, 2015.

Financial Report

Quarterly Investment Report

Budget Amendment

BUSINESS ITEMS

Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com) 

Consider approval of  Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2015-2016 school year.

Consider approval of Attendance Waiver for 2015-2016 calendar concerning 3 additional staff development days. .

Consider Approval of Out of State Overnight Trip Request for Diboll High School Band.

Consider appointing Superintendent to the Regional Advisory Committee for Region VII ESC.

Consider approval of Pre - K  Resolution.

Consider approval of a resolution giving consent to the Neches Pines Golf Course to sell alcoholic beverages on their premises.

Consider changes to FNF (LOCAL) Policy.

CLOSED SESSION 

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

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

Consider employment of professional personnel

RECONVENE INTO OPEN SESSION

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

Board Action, if any, regarding employment of professional personnel

ADJOURN