March 30, 2010 at 7:00 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER
|
RECOGNIZE VISITORS / OPEN FORUM
|
RECOGNITIONS
|
Mock Trial Team
|
Girls State Powerlifting
|
REPORTS AND INFORMATION
|
Superintendent's Report
|
Enrollment and Attendance
|
Resignations
|
Transportation Audit
|
MAK Camp
|
Staffing Plan Progress
|
Review and first reading of TASB Policy Update 87
Attachments:
(
)
|
CONSENT AGENDA
|
Minutes from the regular meeting on February 23, 2010 and special meeting on February 25, 2010.
Attachments:
(
)
|
Monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
|
Financial Report
Attachments:
(
)
|
Quarterly Investment Report
Attachments:
(
)
|
Purchase over $10,000
Attachments:
(
)
|
BUSINESS ITEMS
|
Consider amendment to May 8, 2010 election order and notice to revise hours for early voting on April 27, 2010 and May 4, 2010.
Attachments:
(
)
|
Consider approval of audit engagement letter
Attachments:
(
)
|
CLOSED SESSION
|
551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
Discuss and deliberate superintendent recommendations regarding contract renewals for non-administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term
|
Consider employment of professional personnel
|
RECONVENE INTO OPEN SESSION
|
Board action, if any, regarding contract renewals of non - administrative, certified professional personnel; propose non-renewal of term contracts and termination of probationary contracts at the end of the contract term
|
Board Action, if any, regarding employment of professional personnel
|
ADJOURN
|