July 29, 2013 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 June 24, 2013 and Training Meetings on July 1, 2013 and July 23, 2013.

Financial Report

Budget Amendment

Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications

Student Code of Conduct

Purchase over $25,000.00.

PDAS Appraisal Calendar and Certified PDAS Appraisers for 2013-2014.

REPORTS AND INFORMATION

Superintendent's Report

Overnight Trip Requests

Review changes to 2013-2014 Employee Handbook.

Red / White Scholarship Information

Information on Dual Language Program / GT Screening Process

Construction and Project Update

Transportation Information

Summer School Report

Child Nutrition Report.

Budget Work Session

BUSINESS ITEMS

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

Consider approval of TASB Policy Update 97, affecting the following local policies;
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION;
DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS
DMC(LOCAL): PROFESSIONAL DEVELOPMENT - CONTINUING PROFESSIONAL EDUCATION
DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS

Consider approval of 2013-2014 Application for State Accountability Waiver.

Consider approval of revisions and deletions to DEC (LOCAL) Policy.

Consider approval of addition of a DED (LOCAL) policy.

Consider accepting funds from the Kurth Foundation in the amount of $55,120.00.

Consider approval of Resolution approving an interlocal purchasing cooperative with Region VII ESC for the 2013-2014 school year.

Consider approval of student meal prices for 2013-2014 school year.

Consider Approval of Resolution of the Board Regarding Hazardous Traffic Conditions.

Consider recommendation regarding CNA (LOCAL) policy for the 2013-2014 school year.

Consider endorsement of Andra Self as a candidate for the Texas Association of School Boards Director for Region 7.

Consider Approval of 2013-2014 Stipend List.

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

Consider employment of professional personnel

RECONVENE INTO OPEN SESSION

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

ADJOURN