April 29, 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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Student Recognition
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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 Trip Request
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Resignations
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LEP Summer School Schedule - Report
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2013-2014 Budget Update
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State Assessment Report.
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PEAK Summer Training Report
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Review changes to DEC (LOCAL) Policy.
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Information regarding Early Voting Election Workers.
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Update from architect concerning bathroom renovations at the High School Campus.
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CONSENT AGENDA
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Minutes from the regular meeting on March 25, 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 summer work hours
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Consider approval of 2013-2014 school calendar.
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Consider appointment of Mr. Martel to the Regional Advisory Committee for Region VII Education Service Center.
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Consider approval of proposal for Security System Upgrades.
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Consider approval of proposal for Diboll High School Painting Project.
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Consider approval of proposals for Diboll High School Flooring Project.
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Consider approval of proposal for purchase of High School Gym bleachers.
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Consider approval of Diboll ISD Campus Staffing Recommendations and Student/Teacher Ratios.
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Consider Approval of District Reorganization and Responsibilities.
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Consider approval of Bank Depository Contract Extension.
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Review and Consider approval of Resolution for District t Investment Policies and Strategies for 2013-2014 Fiscal year.
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CLOSED SESSION
The Board will adjourn in 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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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Consider Employment of Professional Personnel.
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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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ADJOURN
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