|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Establish a quorum
|
|
3. Prayer
|
|
4. Pledges
|
|
5. Open forum - limit 5 minutes per individual or group
|
|
6. Hold public hearing on the Financial Integrity Rating System of Texas (FIRST) report
|
|
7. Reports, announcements, upcoming events, and recognition
|
|
8. Consent agenda
|
|
8.A. Minutes from previous meeting
|
|
8.B. Financial matters
|
|
9. Consider and act on TASB recommended policy update 98 affecting local policies: ATTN(LOCAL), BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), FEA(LOCAL), and FEC(LOCAL).
|
|
10. Consider and act on resolution indicating the board's review of DISD investment policy and investment strategies
|
|
11. Consider and act on revisions to the DISD technology plan
|
|
12. Consider and act on bids for a school car
|
|
13. Consider and act on budget adjustments for facility and grounds improvements
|
|
14. Consider and act on personnel issues
A. Resignations/Retirements B. Employment |
|
15. Executive session as needed Texas Government Code section 551.074
|
|
16. Action on executive session (if needed)
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 11, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Establish a quorum
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Pledges
|
|
| Subject: |
5. Open forum - limit 5 minutes per individual or group
|
|
| Subject: |
6. Hold public hearing on the Financial Integrity Rating System of Texas (FIRST) report
|
|
| Subject: |
7. Reports, announcements, upcoming events, and recognition
|
|
| Subject: |
8. Consent agenda
|
|
| Subject: |
8.A. Minutes from previous meeting
|
|
| Subject: |
8.B. Financial matters
|
|
| Subject: |
9. Consider and act on TASB recommended policy update 98 affecting local policies: ATTN(LOCAL), BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), FEA(LOCAL), and FEC(LOCAL).
|
|
| Subject: |
10. Consider and act on resolution indicating the board's review of DISD investment policy and investment strategies
|
|
| Subject: |
11. Consider and act on revisions to the DISD technology plan
|
|
| Subject: |
12. Consider and act on bids for a school car
|
|
| Subject: |
13. Consider and act on budget adjustments for facility and grounds improvements
|
|
| Subject: |
14. Consider and act on personnel issues
A. Resignations/Retirements B. Employment |
|
| Subject: |
15. Executive session as needed Texas Government Code section 551.074
|
|
| Subject: |
16. Action on executive session (if needed)
|
|
| Subject: |
17. Adjourn
|
|