September 28, 2015 at 7:00 PM - Regular
| Agenda |
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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 the Regular Meeting on August 31, 2015.
Attachments:
()
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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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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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2015-2016 Fundraising Information
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Construction Manager Report
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Safety and Security Report
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Technology Report
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Operations Report
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CTE/Certificates/Dual Credit Report
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Plan to recruit, attract, and retain staff that are similarly diverse compared to the district's student population.
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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 changes to 2015-2016 Compensation Plan.
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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 2015-2016 tuition rate for K-12 non-resident student transfers.
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Consider amending graduation date on 2015-2016 school calendar.
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Consider approval of Lumberjack Track Renovations and Purchase over $25,000.00
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Consider approval of contract with TASB for 2015-2016 Employee Survey.
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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
|
|
CALL TO ORDER
|
|
Establish Quorum
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Mission Statement
|
|
Recognize Visitors/Open Forum
|
|
CONSENT AGENDA
|
|
Minutes from the Regular Meeting on August 31, 2015.
|
|
Financial Report
|
|
Quarterly Investment Report
|
|
Purchases over $25,000.00
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Enrollment and Attendance
|
|
Resignations
|
|
Overnight Student Trips
|
|
2015-2016 Fundraising Information
|
|
Construction Manager Report
|
|
Safety and Security Report
|
|
Technology Report
|
|
Operations Report
|
|
CTE/Certificates/Dual Credit Report
|
|
Plan to recruit, attract, and retain staff that are similarly diverse compared to the district's student population.
|
|
BUSINESS ITEMS
|
|
Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
|
|
Consider approval of changes to 2015-2016 Compensation Plan.
|
|
Consider approval of out of state overnight trip request for Diboll FFA for National FFA Convention.
|
|
Consider 2015-2016 tuition rate for K-12 non-resident student transfers.
|
|
Consider amending graduation date on 2015-2016 school calendar.
|
|
Consider approval of Lumberjack Track Renovations and Purchase over $25,000.00
|
|
Consider approval of contract with TASB for 2015-2016 Employee Survey.
|
|
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:
|
|
Section 551.074 Discuss superintendent recommendations for employment of professional personnel.
|
|
RECONVENE INTO OPEN SESSION -- Board Action, if any, regarding:
|
|
Superintendent recommendations for professional personnel.
|
|
ADJOURN
|
