September 30, 2013 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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CONSENT AGENDA
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Minutes from the Regular Meeting on August 26, 2013.
Attachments:
()
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Financial Report
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Quarterly Investment Report
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Purchases over $25,000.00
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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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September Staffing Reports
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2013-2014 Transfer Student Information
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2013-2014 Fundraising Report
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2013-2014 Board Committee Meeting Dates
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Safety and Security Report
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Review Emergency Operations Plan
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Technology Report
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TSR ! Project
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Review and First Reading of changes to DEA (LOCAL) policy.
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High School EOC / STAAR Report
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2009 Property Value Study Appeal
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Gifted and Talented Report
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Bilingual Report
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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 Shared Service Arrangement Agreement with Lufkin Regional Day School Program for the Deaf.
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Review and accept bids for Old Elementary School Remodel and Primary Demolition Project.
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Consider approval of changes to FFAC (LOCAL) policy.
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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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RECONVENE INTO OPEN SESSION -- Board Action, if any, regarding:
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Superintendent recommendations for professional personnel.
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ADJOURN
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