October 27, 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 Recognition - Lumberjack Band
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CONSENT AGENDA
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Minutes from the regular meeting of September 30, 2014.
Attachments:
()
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Financial Report
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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 Trip Requests.
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Facility Committee Update
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Technology Report
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Maintenance Report
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Review Campus Plans
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Textbook Committee Report
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Update on 2014-2015 SHAC Committee
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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 Resolution for the appointment of a representative to the Angelina County Appraisal District Board.
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Consider establishing a Board Audit Committee and appointment of members to the committee.
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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. |
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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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