June 28, 2011 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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Recognition of GED recipient.
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PUBLIC HEARING FOR TITLE I OVERVIEW AND SERVICES FOR 2011-2012
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 31, 2011 and Training Meetings on June 6, 7, and 20, 2011.
Attachments:
()
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Financial Report
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Quarterly Investment Report
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Board meeting calendar for 2011-2012
Attachments:
()
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Budget Amendment
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Overnight student trips
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Follow up on TRE training and 2011 Election Dates
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Diboll ISD staff member -TASBO Certification Awarded
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Monthly Construction Update
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Budget Work Session # 4
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Review and first reading of TASB Localized Policy Manual Update 90.
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BUSINESS ITEMS
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Consider 2011-2012 District Salary Schedule
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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 addition to DEC (LOCAL) policy.
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Consider approval of revisions to EHBB (LOCAL) policy.
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CLOSED SESSION
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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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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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ADJOURN
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