January 19, 2010 at 7:00 PM - Regular
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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 ACTIVITIES
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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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Mid year performance evaluation of the Superintendent
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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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CONSENT AGENDA
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Minutes from the regular meeting held on December 15, 2009
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Monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
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Financial Report
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Budget amendment
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Addition of vendor to local vendor list
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Purchases over $10,000
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Overnight student trips
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment and Attendance
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DISD Highly Qualified Teacher Report
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BUSINESS ITEMS
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Consider contract award for Construction Manager At Risk
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Consider the nomination of a representative to serve on the Appraisal Review Board
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Consider approval of Property Tax refunds recommended by Angelina County Tax Assessor and Collector
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ADJOURN
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