August 27, 2012 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 ON 2012-2013 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
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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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Section 551.071 Private Consultation with Attorney
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding employment of professional personnel
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CONSENT AGENDA
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Minutes from the Regular Meeting on July 30, 2012 and Special Meeting on August 6, 2012.
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Financial Report
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Budget amendment
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District contribution to employee TRS-Active Care health insurance premiums
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Purchase over $25,000.00.
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment
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Resignations
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Overnight Trip Requests
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Review of District Coordinated Health Care Plan.
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Monthly Construction Update
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Summer Maintenance Report
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Update on Summer Feeding Program.
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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 adoption of 2012-2013 school district budget
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Consider approval of ordinance to set tax rate for 2012.
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Consider District Organization and Responsibility Chart
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ADJOURN
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