November 18, 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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Student Recognitions - High School
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CONSENT AGENDA
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Minutes from the regular meeting of October 28, 2013.
Attachments:
()
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Financial Report
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Budget Amendment
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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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Resignations
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Overnight student trips
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Enrollment and Attendance
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Highly Qualified Staff Report
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Technology Report
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Maintenance Report / Facility Request Updates
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Gifted / Talented Report
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Review and First Reading of TASB Update 98
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Review Campus Improvement Plans
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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 2012-2013 Financial Audit
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Consider approving Investment Policy Resolution
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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. A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. |
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Reconvene Into Open Session
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ADJOURN
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