December 12, 2016 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition - Intermediate Robotics

F.I.R.S.T. Report Public Hearing

CONSENT AGENDA

Minutes from the Regular meeting on November 14, 2016 and Special meeting on December 1, 2016.

Financial Report

Quarterly Investment Report

REPORTS AND INFORMATION

Superintendent's Report

Board Self Evaluation - Review for Discussion by the Board in January.

Enrollment and Attendance

Overnight Trip Requests

Report on school board training completed as of December 9, 2016.

Board President must annually distribute the Framework for Governance Leadership to all current members of the Board and the Superintendent.

Technology Report

Operations Report

Security Report

Review District Efficiency

New Accountability System Rating A-F

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 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.)

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

Review Superintendent applications and conduct interviews.

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

Consider naming Lone Finalist for Superintendent of Schools.

ADJOURN