July 28, 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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CONSENT AGENDA
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Minutes from June 30, 2014 Regular Meeting and July 8, 2014 Training Meeting.
Attachments:
()
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Financial Report
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Budget Amendment
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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Purchases over $25,000.00.
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PDAS Appraisal Calendar and Certified PDAS Appraisers for 2014-2015.
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REPORTS AND INFORMATION
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Superintendent's Report
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Overnight Trip Requests
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Resignations
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2014-2015 Calendar - OFYP Criteria and Grade Levels
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Summer School Report
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Budget Work Session
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Maintenance Report
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Technology Report
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Review of 2014-2015 Diboll ISD Athletic Handbook
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Consider approval to apply for a waiver from TEA to adjust the timeline for accelerated instruction for students failing the third administration of the STAAR reading and/ or math test in grades 5 and 8 to the first 6 weeks of the 14-15 school year.
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Consider accepting donation of land from Duncan - Two, Ltd.
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Consider approval of an interlocal purchasing cooperative with Region VII ESC for the 2014-2015 school year.
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Consider approval of resolution for annual extension agreement for Stubblefield Learning Center
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Consider approval to suspend portions of EIE (LOCAL) for the 2014-2015 school year only.
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Consider approval of changes to EIF (LOCAL).
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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 For the purpose of considering the appointment, 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 items discussed in closed session
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ADJOURN
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