December 13, 2021 at 7:00 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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F.I.R.S.T. Report Public Hearing
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CONSENT AGENDA
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Minutes from November 15, 2021 Regular Board Meeting
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Financial Report
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Budget Amendment
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REPORTS AND INFORMATION
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Superintendent's Report
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Board Self Evaluation - Review for Discussion by the Board in January.
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Overnight Trip Request
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Fort Worth Heifer Livestock Show - 1/20/21 - 1/24/21 - 3 Students / 1 Sponsor
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Resignations
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A. Alandria Harris - English Teacher - Diboll High School
B. Katie Staggs - Social Worker - Administration |
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Enrollment and Attendance
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Technology Report
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Operations Report
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Security Report
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Review District Efficiency
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COVID Update
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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 2020-2021 audit.
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Consider approval of TASB initiated Policy Update 118 affecting the following LOCAL Policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
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Review, Discuss and Update Diboll ISD Drug Testing Policy / Procedures
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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.)
A. Section 551.074 Discuss superintendent recommendations for employment of professional personnel |
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RECONVENE INTO OPEN SESSION
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Board action, if any, on items deliberated or discussed in closed session as listed above
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ADJOURN
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