December 15, 2009 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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PUBLIC HEARING -- AEIS Report
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CONSENT AGENDA
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Minutes from the special and regular meetings on November 17, 2009 and the special meeting on December 1, 2009.
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Monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
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Financial Report
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Quarterly Investment Report
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Budget amendment
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Overnight student trips
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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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Transportation Audit
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Even Start Funding Update
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Campus academic reports
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Report on school board training completed as of December, 2009
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BUSINESS ITEMS
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Consider Resolution for the appointment of a representative to the Angelina County Appraisal District Board
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Consider approval of a Resolution declaring intention to reiumburse project expenditures
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Consider adoption of TASB Board Policy Update 86, affecting (LOCAL) policies: CFD (LOCAL) - Activity Funds Management
CLB (LOCAL) - Buildings, Grounds, and Equipment Management;
Maintenance
CV (LOCAL) - Facilities Construction
DGBA (LOCAL) - Employee complaints/Grievances
EIA (LOCAL) - Grading/Progress Reports to Parents
EIE (LOCAL) - Retention and Promotion
EIF (LOCAL) - Graduation
FDD (LOCAL) - Admissions; School Safety Transfers
FEA (LOCAL) - Compulsory Attendance
FEC (LOCAL) - Attendance for Credit
FFAD (LOCAL) - Communicable Diseases
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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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551.072 and 551.073 Deliberations regarding real estate purchase; Deliberations regarding gifts or donations of real estate
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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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RECONVENE INTO OPEN SESSION
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Board action, if any, on items deliberated or discussed in closed session as listed above
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ADJOURN
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