January 27, 2020 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition

SCHOOL BOARD RECOGNITION ACTIVITIES

CONSENT AGENDA

Minutes from the regular meeting held on December 16, 2019.

Financial Report

Quarterly Investment Report

Budget Amendment

REPORTS AND INFORMATION

Superintendent's Report

Resignations

Wynette Williams - End of 2019-2020 School Year - H.G. Temple Elementary

Gayle Monroe - end of 2019-2020 school year - H.G. Temple Elementary

Overnight student trips

Enrollment and Attendance

School Safety and Incident Report

Angelina College Report - Fall 2019

Technology Report / Technology Plan Update

Maintenance Report

Police Chief Monthly Report

Recommended District of Innovation Plan

BUSINESS ITEMS

Consider Approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Consider Order for calling an Election on May 2, 2020 for the purpose of
electing three trustees to full three-year terms.
[Considerar la orden para una elección en el 2 de Mayo del 2020, con el
proposita de elejir a dos personas para miembros del consejo con términos de
tres anos completos.]

Consider approval of Out of State Trip for Diboll FFA.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Board Self Evaluation

Superintendent Evaluation and Contract Recommendation

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN