February 22, 2011 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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RECOGNITIONS
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REPORTS AND INFORMATION
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Superintendent's Report
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Information on District staffing plan
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Enrollment and Attendance
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Review Calendar options for 2011-2012 school year.
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Resignations
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Identification of Hazardous Traffic Conditions - Update
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Construction Update on Primary / Elementary Campus -Claycomb Associates
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Review budget planning schedule
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CONSENT AGENDA
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Minutes from the regular meeting on January 18, 2011.
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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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Overnight student trips
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Purchases over $25,000.00
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BUSINESS ITEMS
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Consider approval of the textbook adoption list for 2011-2012
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Consider Order for calling an Election on May 14, 2011 for the purpose of electing three trustees to full three-year terms.
[Considerar la orden para una eleccion en el 14 de Mayo del 2011, con el proposita de elejir a tres personas para miembros del consejo con terminos de tres anos completos.]
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Consider the appointment of election officials for the May 14, 2011 joint election with the City of Diboll; and authorize the superintendent to negotiate and execute all necessary contracts and agreements with the City of Diboll for joint election procedures.
[Considerar el nombramiento electoral de oficiales para el 14 de Mayo del 2011, en conjunto con las ciudad de Diboll; y considerar la authorizacion del superintendente para negociar ejecutivamente todos los de la elecion en conjunto con la ciudad de Diboll] |
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Consider approval of TASB Policy Update 89, affecting the following local policies; CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-ACCIDENT PREVENTION AND REPORTS, EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION, EEJC(LOCAL) INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAM WITHOUT PRIOR INSTRUCTION, EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT, EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING, FD(LOCAL): ADMISSIONS
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Consider Approval of a Master Service Interlocal Contract with Harris County Department of Education
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Consider Approval of revised Policy FMG(LOCAL)
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Consider Approval of 2010-2011 District Improvement Plan
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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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Discuss and deliberate superintendent recommendations for the extension or renewal of the contracts of professional administrative personnel, including campus administrators.
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Section 551.072 Deliberations about Real Property
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Section 551.076 Deliberations Regarding Security Devices or Security Audits
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Section 551.087 Deliberation Regarding Economic Development Negotiations
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding contract renewals, extensions, and/or resignations of professional non-teaching administrative personnel, including campus administrators or any other action from deliberations held in closed session regarding Sections 551.072,551.076, or 551.087.
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ADJOURN
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