November 14, 2016 at 7:00 PM - Regular
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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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Student Recognition - Diboll FFA National Convention Attendees
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Recognize Visitors - Open Forum
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CONSENT AGENDA
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Minutes from the regular meeting of October 24, 2016.
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Financial Report
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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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Enrollment and Attendance
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Security Report
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Technology Report
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Operations 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 2015-2016 Financial Audit
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Consider approving Investment Policy Resolution
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Consider approval of resolution to appoint Daniel Lopez as the shared representative to the Angelina County Appraisal District Board of Directors beginning January 2017 through December 31, 2018..
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Consider approval of Family Life and Sexual Health (FLASH) Curriculum.
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Consider posting the position for Diboll ISD Superintendent of Schools.
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CLOSED SESSION
The Board will adjourn in 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. A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. |
Reconvene Into Open Session
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ADJOURN
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