April 27, 2020 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Cadey Widacki - Diboll Junior High - Resigning at end of 2019-2020 school year
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Pam Matlock - Diboll Primary - Retirement
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Donna Rieves - Diboll High School - Retirement
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Summer School Schedule - Report
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No definitive plans as of 4/24/20 - Stubblefield Learning Center hopes to open but everyone is awaiting guidance from Governor / Commissioner.
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2020-2021 School Supply Report
Attachments:
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CONSENT AGENDA
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Minutes from the regular meeting on March 30, 2020.
Attachments:
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Financial Report
Attachments:
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Budget Amendment
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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)
Attachments:
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Consider approval of summer work hours
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Summer work hours will begin the week of May 25, 2020 and conclude with the week of August 10, 2020. Summer work hours are Monday - Thursday 7:30 a.m. - 5:00 p.m.
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Consider approval of 1 year extension of audit firm.
Attachments:
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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. |
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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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1. Consider superintendent recommendations regarding employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee(Tex. Govt Code 551.074).
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RECONVENE INTO OPEN SESSION
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Board action, if any regarding employment,evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of professional personnel.
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ADJOURN
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