April 27, 2010 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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CLOSED SESSION
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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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Consider employment of professional personnel, including High School Principal.
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Consider Change of Contract Status of Employee
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551.071 Consultation with attorney regarding non-renewal hearing process
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding employment of professional personnel, including High School Principal.
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Board Action, if any, regarding change of contract status of employee.
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Board action, if any, regarding consultation with attorney regarding nonrenewal hearing process
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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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Resignations
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Staffing Plan
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Review Student Dress Code
Attachments:
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Review updates to District Plan
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Budget Work Session
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CONSENT AGENDA
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Minutes from the regular meeting on March 30, 2010 and special meeting on April 6, 2010.
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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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Budget Amendment
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Overnight Trip Request
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Addition to local vendor list
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BUSINESS ITEMS
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Consider adoption of TASB Board Policy Update 87 affecting ( LOCAL ) policies:
CH (LOCAL) - Purchasing and Acquisition DFBB (LOCAL) - Term Contracts Nonrenewal DFE (LOCAL) - Termination of Employment Resignation DI (LOCAL) - Employee Welfare DIA (LOCAL) - Employee Welfare Freedom from Discrimination, Harassment, and Retaliation FB (LOCAL) - Equal Educational Opportunity FFAB (LOCAL) - Wellness and Health Services Immunizations FFAC (LOCAL) - Wellness and Health Services Medical Treatment FFH (LOCAL) - Student Welfare Freedom from Discrimination, Harassment, and Retaliation
Attachments:
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Consider appointment of Mr. Martel to the Regional Advisory Committee for Region VII Education Service Center
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Consider 2010-2011 tuition rate for K-12 non-resident student transfers
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Consider PK 3 & PK 4 program, including enrollment guidelines and tuition rates
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Consider setting date and time of meeting to canvass May 8th election returns
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ADJOURN
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