February 25, 2013 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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RECOGNITIONS - Elementary UIL
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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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Mid Year Budget Review
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Resignations
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Update on Jr. High and High School program and course requests
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Technology Project Update
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Maintenance - Mid Year Project Report
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Review and First Reading of TASB Policy Update 96.
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Stubblefield Learning Center Update
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CONSENT AGENDA
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Minutes from the regular meeting on January 22, 2013.
Attachments:
()
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Financial Report
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Budget Amendment
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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 resolution of the board to reject all attempts to divert public dollars away from public schools in the form of vouchers, taxpayer savings grants, tax credits, or any other mechanisms that have the effect of reducing funding to public schools.
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Consider Order for calling an Election on May 11, 2013 for the purpose of electing two trustees to full three-year terms.
[Considerar la orden para una eleccion en el 11 de Mayo del 2013, con el proposita de elejir a dos personas para miembros del consejo con terminos de tres anos completos.] |
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Consider the appointment of election officials for the May 11, 2013 joint election with the City of Diboll; and authorize the superintendent to negotiate and execute all necessary contracts and agreements with the City of Diboll for joint election procedures.
[Considerar el nombramiento electoral de oficiales para el 11 de Mayo del 2013, en conjunto con las ciudad de Diboll; y considerar la authorizacion del superintendente para negociar ejecutivamente todos los de la elecion en conjunto con la ciudad de Diboll] |
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Consider approval of date change for the May 27, 2013 Regular board meeting to May 28, 2013.
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Consider authorizing the Superintendent to solicit proposals on facility projects.
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Consider approval of submission of Keeler Grant Requests / TLL Foundation Grant Requests as recommended by the Superintendent.
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CLOSED SESSION
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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Discuss and deliberate superintendent recommendations for the extension or renewal of the contracts of professional administrative personnel, including campus administrators.
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Consider Employment of Professional Staff.
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding contract renewals, extensions, and/or resignations of professional non-teaching administrative personnel, including campus administrators or any other action from deliberations held in closed session regarding Sections 551.072,551.076, or 551.087.
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Board Action, if any regarding employment of professional staff.
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ADJOURN
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