November 15, 2021 at 6:00 PM - Regular Meeting
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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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CONSENT AGENDA
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Minutes from the regular meeting of October 25, 2021 and Special Meeting on November 2, 2021.
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Financial Report
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Budget Amendment.
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Purchase over $25,000.00
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment and Attendance
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Overnight Trip Requests
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Whataburger Basketball Tournament - December 29-30, 2021
Fort Worth Livestock Show nd Rodeo - January 14-17, 2022 San Antonio Livestock Show and Rodeo - February 25-27, 2022 Houston Livestock Show and Rodeo - March 18-20, 2022 |
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Monthly COVID Update
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Family Literacy Report
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Police Report
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Technology Report
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Operations 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 approving Investment Policy Resolution
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Consider approval of letter from Diboll ISD Board of Trustees regarding the licensure of the for-profit residential facility, Light of the Pines.
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Consider approval of TCLAS Decision 1 Data Fellow Position
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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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Team of Eight Board Training - Kelli Karczewski
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ADJOURN
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