June 26, 2012 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors/Open Forum

CONSENT AGENDA

Minutes from the Regular Meeting on May 29, 2012 and Training Meeting on June 11, 2012.

Financial Report

Quarterly Investment Report

Board meeting calendar for 2012-2013.

Budget Amendment

Purchases Over $25,000.00.

REPORTS AND INFORMATION

Superintendent's Report

Resignations

Overnight student trips

STAAR and EOC 15 % grading requirement.

Monthly Construction Update

Budget Work Session # 4

Review and first reading of TASB Localized Policy Manual Update 94.

Technology Report

Review and First Reading of 2012-2013 Code of Conduct..

Swico Auction Update

BUSINESS ITEMS

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

Consider 2012-2013 District Salary Schedule for Bus Drivers.

Consider Approval of Resolution approving an Interlocal Purchasing Co-Operative with Region VII ESC for the 2012-2013 school year.

Consider approval of changes to EIA (LOCAL) policy.

Consider Approval of Donations from the Thomas T. Keeler Grant Program - Diboll Booster Club.

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):

Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.

Consider employment of professional personnel

RECONVENE INTO OPEN SESSION

Board Action, if any, regarding items discussed in closed session

ADJOURN