September 30, 2019 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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Recognize Campuses
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CONSENT AGENDA
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Minutes from the Regular Meeting on August 19, 2019.
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Financial Report
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Quarterly Investment Report
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Purchase over $25,000.00
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Special Programs Contracted Services
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Renaissance Program for Accelerated Reading and Math
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Tuition for Angelina College and East Texas Cosmetology
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Budget Amendment
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Patrice Scott
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Danny Montgomery
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Enrollment and Attendance
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Overnight Trip Requests
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Diboll Ladyjack Softball - 2/27/20 - 2/29/20 - Longview Tournament
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Ladyjack Basketball - 12/12/19 - 12/14/19 - Fairfield - Basketball Tournament
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Diboll FFA - Fort Worth - 1/22/20 - 1/27/20 - Fort Worth Heifer Show
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Diboll FFA - 1/16/20 - 1/19/20 - Fort Worth Ag Mechanics Contest
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Diboll FFA - 2/20/20 - 2/23/20 - San Antonio Ag Mechanics Contest
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Diboll FFA - 3/20/20 - 3/22/20 - Houston Ag Mechanics Contest
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Diboll FFA - 2/10/20 - 2/14/20 - San Antonio Heifer Show
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Diboll FFA - 3/10/20 - 3/14/20 - Houston Heifer Show
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Diboll FFA - 7/5/20 - 7/10/20 - Dallas, Texas - State FFA Convention
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Technology Report
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Operations Report
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Review of Campus and District Improvement Plans.
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Police Department 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 approval of threat assessment and safe and supportive school team to serve at each district campus
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Consider approval of Resolution to Consider Designation as District of Innovation
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Consider approval of Junior High Life Skills Renovation project and awarding of project contract.
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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 Discuss superintendent recommendations for employment of professional personnel.
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RECONVENE INTO OPEN SESSION -- Board Action, if any, regarding:
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Superintendent recommendations for professional personnel.
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ADJOURN
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