August 29, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
Establish Quorum
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Mission Statement
|
|
Recognize Visitors/Open Forum
|
|
PUBLIC HEARING ON 2016-2017 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
|
|
CONSENT AGENDA
|
|
Minutes from the Regular Meeting on July 25, 2016 and Special Meeting on August 9, 2016.
Attachments:
()
|
|
Financial Report
Attachments:
()
|
|
Budget amendment
|
|
Purchase over $25,000.00
Attachments:
()
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Enrollment
|
|
Overnight Trip Requests
|
|
Resignations
|
|
Summer Operations Report
Attachments:
()
|
|
Technology Report / Review Technology Plan
Attachments:
()
|
|
Update on Summer Feeding Program.
Attachments:
()
|
|
BUSINESS ITEMS
|
|
Consider approval of Monthly Checks and bills (see list under Business and Finance link at www.dibollisd.com)
Attachments:
()
|
|
Consider adoption of 2016-2017 school district budget
|
|
Consider approval of ordinance to set tax rate for 2016.
|
|
Consider approval of TASB-initiated localized updates: Policy Update 105, affecting
local policies; BJCF(LOCAL): SUPERINTENDENT – NONRENEWAL; BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE; CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS; CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT; DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS;DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE; EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I; FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS
Attachments:
()
|
|
Consider approval of revisions to FFA (LOCAL)
Attachments:
()
|
|
Consider approval of TASB Initiated policy update 106.
Attachments:
()
|
|
Consider approval of price change for adult meal prices.
Attachments:
()
|
|
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 items discussed in executive closed session.
|
|
ADJOURN
|
|
CALL TO ORDER
|
|
Establish Quorum
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Mission Statement
|
|
Recognize Visitors/Open Forum
|
|
PUBLIC HEARING ON 2016-2017 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
|
|
CONSENT AGENDA
|
|
Minutes from the Regular Meeting on July 25, 2016 and Special Meeting on August 9, 2016.
|
|
Financial Report
|
|
Budget amendment
|
|
Purchase over $25,000.00
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Enrollment
|
|
Overnight Trip Requests
|
|
Resignations
|
|
Summer Operations Report
|
|
Technology Report / Review Technology Plan
|
|
Update on Summer Feeding Program.
|
|
BUSINESS ITEMS
|
|
Consider approval of Monthly Checks and bills (see list under Business and Finance link at www.dibollisd.com)
|
|
Consider adoption of 2016-2017 school district budget
|
|
Consider approval of ordinance to set tax rate for 2016.
|
|
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 items discussed in executive closed session.
|
|
ADJOURN
|
