July 29, 2019 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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Recognize Visitors/Open Forum
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CONSENT AGENDA
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Minutes from June 24, 2019 Regular Board Meeting.
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Financial Report
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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Quarterly Investment Report
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T-TESS Appraisal Calendar and Certified T-TESS Appraisers for 2019-2020.
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Budget Amendment
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Purchases over $25,000.00.
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Region VII Contracts
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Custodial Supplies
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Chris Page - Diboll Junior High
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Michelle Weaver
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Employee Handbook Update
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Overnight Trip Request
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Operations Report
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Technology Report
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Review 2019-2020 Student Handbook changes.
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Budget Work Session #4 and consider approval of additional personnel position.
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Consider approval of 2019-2020 Compensation Plan.
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Consider approval of TASB initiated Policy Update 113.
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Consider PK 3 & PK 4 expansion of definition of district employee to include independent educational contractors that directly serve Diboll ISD students.
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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):
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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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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 items discussed in closed session
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ADJOURN
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