June 27, 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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Recognize Visitors/Open Forum
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 31, 2016.
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Financial Report
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Quarterly Investment Report
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Board meeting calendar for 2016-2017
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Budget Amendment
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REPORTS AND INFORMATION
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Superintendent's Report
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Attendance
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Overnight student trips
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Resignations
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Technology Report
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Operations Report
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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 Donations from the Thomas T. Keeler Grant Program - T.L.L. Temple Foundation.
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Consider approval of resolution for the Annual Extension Agreement for Stubblefield Learning Center.
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Discuss and consider possible changes / additions to CNB (LOCAL) regarding the use of district vehicles by non school organizations.
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CLOSED SESSION
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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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