January 31, 2022 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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SCHOOL BOARD RECOGNITION
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CONSENT AGENDA
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Minutes from the regular meeting held on December 13, 2021.
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Financial Report
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Budget Amendment
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Quarterly Investment Report
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Enrollment and Attendance
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Overnight Trip Requests
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Robotics - 2/11/22 - 2/13/22 - Southlake, TX - 15 students / 2 Sponsors
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Band - 5/31/22 - 6/4/22 - Anaheim, California - 50 students / 6 sponsors
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Counselor Tracking Report
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Angelina College Report - Fall 2021
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Technology Report
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Maintenance Report
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Police Chief Monthly Report
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Monthly COVID-19 Report
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Intent to apply for dyslexia grant.
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Intent to apply for JET grant.
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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 2022-2023 school calendar.
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Consider Order for calling an Election on May 7, 2022, for the purpose of
electing two trustees to full three-year terms and one position for a two-year unexpired term.
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Consider approval of an incentive payment offered to employees who provide timely notice of their intent to leave the district at the end of the 2021-2022 school year.
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Consider approval of spending with ESSER III funds.
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Consider revisions to Diboll ISD 2021-2022 COVID Mitigation Plan.
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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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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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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