January 28, 2019 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition

SCHOOL BOARD RECOGNITION ACTIVITIES

CONSENT AGENDA

Minutes from the regular meeting held on December 17, 2018.

Financial Report

Quarterly Investment Report

Budget Amendment

REPORTS AND INFORMATION

Superintendent's Report

Resignations

Sherri Hess - Diboll High School

Darlene Havard - Diboll ISD Administration

Overnight student trips

Diboll High School Band - San Antonio - March 8-11, 2019

Diboll Jr. High Band - Houston - May 9-10, 2019

Enrollment and Attendance

School Safety and Incident Report

Angelina College Report - Fall 2018

Technology Report / Technology Plan Update

Maintenance Report

Police Chief Monthly Report

BUSINESS ITEMS

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

Consider Order for calling an Election on May 4, 2019 for the purpose of
electing two trustees to full three-year terms.
[Considerar la orden para una elección en el 4 de Mayo del 2019, con el
proposita de elejir a dos personas para miembros del consejo con términos de
tres anos completos.]

Consider approval of TASB initiated update 112 affecting the following local policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES

CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES

CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS

CH(LOCAL): PURCHASING AND ACQUISITION

CQ(LOCAL): TECHNOLOGY RESOURCES

CV(LOCAL): FACILITIES CONSTRUCTION

DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS

DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED
PUBLICATIONS

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES

GF(LOCAL): PUBLIC COMPLAINTS

GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING

CLOSED SESSION - (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.)

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

Board Self Evaluation

Superintendent Evaluation and Contract Recommendation

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN