May 31, 2016 at 7:00 PM - Regular

CALL TO ORDER

RECOGNIZE VISITORS / OPEN FORUM

ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS

REORGANIZE BOARD OFFICES AND BOARD COMMITTEES

Student Recognition - Robotics and Special Olympics

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Overnight Student Trip

Resignations

Update on current grants.

Review District Efficiency.

Current Staffing Report

Technology Report

Maintenance Report

Police Chief Report

Dress Code Recommendations for 2016-2017

Budget Work Session #1.

CONSENT AGENDA

Minutes from the regular meeting on April 28, 2016.

Financial Report

Budget Amendments

Purchase over $25,000.00.

BUSINESS ITEMS

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

Consider approval of courses to be added to the High School Curriculum beginning the 2016-2017 school year.

Consider approval of increase in meal prices.

Consider TASB recommended policy changes to DNA (LOCAL) and DNB (LOCAL). 

CLOSED SESSION 

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Consider employment of professional personnel.
   2. Discuss and deliberate superintendent recommendations regarding contract
renewals for administrative professional certified personnel; proposed
non-renewal of term contracts and termination of probationary contracts at the
end of the contract term
   3.Consider Superintendent Duties
   4.Consider Naming of Interim Superintendent

RECONVENE INTO OPEN SESSION

Board action, if any, regarding employment and reassignment of professional personnel
   B. Consider Superintendent Selection Process
   C. Consider Superintendent recommendations regarding contract renewals for administrative certified personnel.

ADJOURN