November 17, 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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Student Recognitions - Elementary - Gifted Talented Students
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CONSENT AGENDA
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Minutes from the regular meeting of October 27, 2014.
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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Update on Land Donation from Rufus Duncan Ltd.
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Highly Qualified Staff Report
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Technology Report
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Maintenance / Transportation Report
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Speech / English III Report
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High School UIL Report
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Update on Community Eligibility Provision.
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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 2013-2014 Financial Audit
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Consider approving Investment Policy Resolution
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Consider approval of 2014-2015 SHAC Committee members.
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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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