July 25, 2016 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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CONSENT AGENDA
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Minutes from June 27, 2016 Regular Meeting and Special Meetings on June 9, 2016 and May 17, 2016..
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Financial Report
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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Purchases over $25,000.00.
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T-TESS Appraisal Calendar and Certified T-TESS Appraisers for 2016-2017.
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REPORTS AND INFORMATION
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Superintendent's Report
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Overnight Trip Requests
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Resignations
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Employee Handbook Update
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Budget Work Session
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Operations Report
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Technology Report
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Human Resources Report
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Review 2016-2017 Student Handbook changes.
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Consider EIC (LOCAL) Policy Changes
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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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Consider employment of professional personnel
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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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