September 27, 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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PUBLIC HEARING - FINANCIAL INTEGRITY RATING OF TEXAS ( F.I.R.S.T. ) REPORT
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PUBLIC HEARING - AEIS / AYP REPORT
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CONSENT AGENDA
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Minutes from the Regular Meeting on August 30, 2011 and Special Meeting on September 20, 2011.
Attachments:
()
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Financial Report
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Quarterly Investment Report
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Purchases over $25,000.00
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Approve local vendor list for 2011-2012.
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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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Overnight Student Trips
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Parent Portal Registration
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September Staffing Reports
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Monthly Construction Update
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Audit Update Report
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Review 2011-2012 District Improvement Plan
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BUSINESS ITEMS
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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 purchase over $25,000.00 for furniture to be used in the new Primary / Elementary campuses.
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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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Section 551.074 Discuss superintendent recommendations for employment of professional personnel.
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RECONVENE INTO OPEN SESSION -- Board Action, if any, regarding:
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Superintendent recommendations for professional personnel.
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ADJOURN
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