April 26, 2021 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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1. Lexi Perimon
2. Holly Frankens |
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Technology Report
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Summer School Schedule - Report
Attachments:
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2021-2022 School Supply Report
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Police Department Report
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Operations Report
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CONSENT AGENDA
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Minutes from the regular meeting on March 29, 2021.
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Financial Report
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Budget Amendment
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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 and Textbook Adoption for the 2021-2022 school year.
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Consider approval of summer work hours
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Summer work hours will begin the week of May 31, 2021 and conclude with the week of August 8, 2021. Summer work hours are Monday - Thursday 7:30 a.m. - 4:30 p.m. or 7:00 a.m. - 4:00 p.m. with a working lunch.
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Consider approval of 1 year extension of audit firm.
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Consider approval of Lumberjack Stadium renovation project and Purchase over $25,000.00.
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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. |
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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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1. Consider superintendent recommendations regarding employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee(Tex. Govt Code 551.074).
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RECONVENE INTO OPEN SESSION
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Board action, if any regarding employment,evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of professional personnel.
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ADJOURN
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