October 26, 2015 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

CONSENT AGENDA

Minutes from the regular meeting of September 28, 2015.

Financial Report

Budget Amendment

Purchases over $25,000.00.

Consider approval of  TASB-initiated localized updates: Policy Update103, affecting local policies BF(LOCAL): BOARD POLICIES,CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS,CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES,CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL,CO(LOCAL): FOOD SERVICES MANAGEMENT,DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CONFLICT OF INTEREST, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND
LOCAL GOVERNMENTAL AUTHORITIES,

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Overnight Trip Requests.

Technology Report

Maintenance Report

Security Report

Review District and Campus Improvement Plans

Update on 2015-2016 SHAC Committee

High School Speech Report

Review Capital Resource Committee Replacement Schedule 

Instructional Materials Allotment Report

BUSINESS ITEMS

Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com).

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. Section 551.074 Discuss superintendent recommendations for employment of professional personnel.

RECONVENE INTO OPEN SESSION

Board Action, if any, regarding items discussed in Closed Session.

ADJOURN