July 29, 2024 at 5:30 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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Financial Report
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Minutes from June 24, 2024, Regular Meeting and Special meetings on July 1, 2024 and July 11, 2024.
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Quarterly Investment Report
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Purchases over $25,000.00.
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TASB Risk Management Insurance Premium
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Chromebooks - Classroom Sets (Core classes) - Junior High and High School
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Custodial Supplies
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Special Services - Contracted Services
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
1. Julia Sandavol - HG Temple |
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EOC, STAAR, TPRI, TX-KEA Report
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Review 2024-2025 Student Handbooks
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Consider approval of resolution designating Tax Assessor Collector to calculate tax rate.
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Consider approval of an increase in meal prices for adults.
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Budget Work Session #3 and consider approval of 2024–2025 Compensation 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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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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ADJOURN
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