June 26, 2017 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 30, 2017 and Special Meeting on June 6, 2017.
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Financial Report
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Quarterly Investment Report
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Board meeting calendar for 2017-2018
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Budget Amendment
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Purchase over $25,000.00
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Abatement at Jr. High
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2017-2018 Insurance Premiums - Integra Insurance Co.
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Technology Grant
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Floor Refinishing
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Read 180
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REPORTS AND INFORMATION
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Superintendent's Report
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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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District Incident 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 sale of property to Mr. Jason Nichols.
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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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