January 24, 2012 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition - Diboll Primary

SCHOOL BOARD RECOGNITION ACTIVITIES

AEIS Public Hearing

CONSENT AGENDA

Minutes from the regular meeting held on December 13, 2011 and special meeting held on January 10, 2012.

Financial Report

Budget amendment

Purchases over $25,000.00

REPORTS AND INFORMATION

Monthly Construction Update

Superintendent's Report

Enrollment and Attendance

Resignations

Overnight student trips

New Campus Staffing (Draft Plan)

Posting of School Board Elections

2012 - 2013 Course Offerings and Guidelines / Skyward - Draft

2012 - 2013 Diboll ISD School Calendar Report

End of Course 15 % grading draft

Angelina College Report - Fall 2011

Technology Update

BUSINESS ITEMS

Consider Approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Consider Approval of additions to EI (LOCAL) and EIA (LOCAL) policy.

Consider Approval of the TASB Policy Update 92

Consider Approval of an incentive payment offered to employees who provide timely notice of their intent to leave the district at the end of the 2011 - 2012 school year.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Mid year performance review of the Superintendent.

Board Self Evaluation

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN