September 30, 2014 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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FINANCIAL INTEGRITY RATING OF TEXAS (F.I.R.S.T.) REPORT.
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CONSENT AGENDA
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Minutes from the Regular Meeting on August 25, 2014.
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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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Budget Amendment
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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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Resignations
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Overnight Student Trips
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2014-2015 Transfer Student Information
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2014-2015 Board Committee Meeting Dates
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Safety and Security Report
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Review Emergency Operations Plan
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Completion Status of Audit Findings
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Technology Report
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Maintenance Report
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CTE/Certificates/Dual Credit 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 out of state overnight trip request for Diboll FFA for National FFA Convention.
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Consider approval of changes to DCE (LOCAL) and DCB (LOCAL).
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Consider approval of Financial Hardship Waiver for 7 Transfer Students per FDA (LOCAL) for the 2014-2015 school year.
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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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