May 28, 2019 at 7:00 PM - Regular
Agenda |
---|
CALL TO ORDER
|
STUDENT RECOGNITION
|
RECOGNIZE VISITORS / OPEN FORUM
|
ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
|
REORGANIZE BOARD OFFICES AND BOARD COMMITTEES
|
REPORTS AND INFORMATION
|
Superintendent's Report
Attachments:
(
)
|
Enrollment and Attendance
|
Overnight Student Trip
|
Resignations
|
Technology Report
Attachments:
(
)
|
Maintenance Report
Attachments:
(
)
|
Police Chief Report
Attachments:
(
)
|
Review District Efficiency.
Attachments:
(
)
|
Budget Work Session #2 - Second Discussion of Property Value Lag / FIRST Requirement
|
CONSENT AGENDA
|
Minutes from the regular meeting on April 29, 2019 .
|
Financial Report
Attachments:
(
)
|
Budget Amendments
Attachments:
(
)
|
Purchase over $25,000.00
Attachments:
(
)
|
BUSINESS ITEMS
|
Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
Attachments:
(
)
|
Consider approval of Stubblefield Learning Center Interlocal Agreement and Resolution for the 2019-2020 school year.
Attachments:
(
)
|
Consider approval of TEA Attendance Waivers.
|
Consider approval of implementation of the Community Eligibility Provision (CEP) district-wide beginning the 2019-2020 school year.
Attachments:
(
)
|
CLOSED SESSION
|
551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
Consider employment of professional personnel.
2. Discuss and deliberate superintendent recommendations regarding contract renewals for administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term |
RECONVENE INTO OPEN SESSION
|
Board action, if any, regarding employment and reassignment of professional personnel
|
ADJOURN
|