November 12, 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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Student Recognition - Diboll Lumberjack Band and Special Olympics
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Recognize Visitors - Open Forum
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CONSENT AGENDA
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Minutes from the regular meeting of October 29, 2018.
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Financial Report
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Budget Amendment.
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Purchases over $25,000
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Child Nutrition Van
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Technology
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Band Uniforms
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Primary Gym Renovations
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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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Enrollment and Attendance
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Security Report
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Technology Report
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Operations Report
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Diboll ISD Child Nutrition Update on Fund Balance
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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 approving Investment Policy Resolution
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Consider accepting $9000.00 donation from Diboll Booster Club for Primary Gym renovation.
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Consider approval of resolution authorizing and approving an interlocal cooperative purchasing
agreement between the New Caney Independent School District and Diboll ISD.
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CLOSED SESSION
The Board will adjourn in 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. A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. |
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Reconvene Into Open Session and Board Action, if any concerning items discussed in closed session.
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ADJOURN
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