March 27, 2017 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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STUDENT RECOGNITION - Diboll PTSA Reflections Contest Winners / State Powerlifting Participants / Regional Girls Basketball Team
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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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Operations Report
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Police Chief Report
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Technology Report
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CONSENT AGENDA
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Minutes from Regular meeting on February 27, 2017.
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Financial Report
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Quarterly Investment Report
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Budget Amendment
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Purchase over $25,000.00
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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 Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2017-2018 school year.
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Consider appointing Superintendent to the Regional Advisory Committee for Region VII ESC.
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Consider request from Suzanne Stubblefield regarding the Stubblefield Scholarship Program.
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Consider deletion of EG(LOCAL) policy.
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Consider approval of the designation of unassigned fund balance in the amount of $750,000.00 for the purpose of capital projects throughout the district.
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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 administrative, 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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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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