May 30, 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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ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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REORGANIZE BOARD OFFICES AND BOARD COMMITTEES
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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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Overnight Student Trip
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Resignations
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Technology Report
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Maintenance Report
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Police Chief Report
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Review District Efficiency.
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Budget Work Session #1.
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Facilities Projects Update
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CONSENT AGENDA
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Minutes from the regular meeting on April 24, 2017.
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Financial Report
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Budget Amendments
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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 2017-2018 compensation plan.
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Consider approval of increase in student meal prices.
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Consider TASB recommended policy Update 108 affecting local policies
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EG(LOCAL): CURRICULUM DEVELOPMENT EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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Consider approval of donation of the following described land from the City of Diboll.
Lots No. 6 and 7, Block No. 1 of the Village Addition
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Consider approval of Stubblefield Learning Center Interlocal Agreement and Resolution for the 2017-2018 school year.
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Consider approval of bank depository contract.
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Consider approval of accepting grant funds from the T.L.L. Temple Foundation for the Diboll Family Literacy Program.
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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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Consider employment of professional personnel.
2. Discuss and deliberate superintendent recommendations regarding contract renewals for administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term |
RECONVENE INTO OPEN SESSION
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Board action, if any, regarding employment and reassignment of professional personnel
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ADJOURN
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