July 30, 2018 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 25, 2018 Regular Board Meeting and Special Meeting in July 18, 2018..
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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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Quarterly Investment Report
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T-TESS Appraisal Calendar and Certified T-TESS Appraisers for 2018-2019.
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Budget Amendment
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Purchases over $25,000.00.
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Technology
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Region VII Contracts
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REPORTS AND INFORMATION
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Superintendent's Report
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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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Review 2018-2019 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 accepting Gift Deed Without Warranty from the City of Diboll
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Consider revisions to EIC (LOCAL) Policy.
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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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