January 30, 2023 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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ARP ESSER III Grant Update
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CONSENT AGENDA
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Minutes from the regular meeting held on December 12, 2022, and hearing on December 12, 2022, and Special Meeting on January 9, 2023.
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Financial Report
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Budget Amendment
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Purchases over $25,000.00
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High School CTE Classroom Renovation Project
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NSLP Equipment Grant
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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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Counselor Tracking Report
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Maintenance Report
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Police Chief Monthly Report
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Intent to apply for Collegiate Edu-Nation Grant
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Student Participation Report by Campus
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Discipline Data 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 approval of 2023-2024 school calendar.
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Consider Order for calling an Election on May 6, 2023, for the purpose of
electing three trustees to full three-year terms.
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Consider approval of a $750.00 incentive payment offered to contracted employees who provide notice by February 10 of their intent to leave the district at the end of the 2022-2023 school year.
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Review and consider recommendation regarding superintendent search firm proposals.
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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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