February 23, 2010 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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RECOGNITIONS
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REPORTS AND INFORMATION
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Superintendent's Report
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Information on District staffing plan
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Enrollment and Attendance
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Information on college and career readiness
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Report on status of board member's annual training requirements
Attachments:
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Information on Extracurricular Programs Policy and Procedure Manual
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Review budget planning schedule
Attachments:
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CONSENT AGENDA
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Minutes from the special meetings on January 15, 2010 and February 9, 2010 and minutes from the regular meeting on January 19, 2010
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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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Overnight student trips
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Purchase over $10,000
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Addition to local vendor list
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BUSINESS ITEMS
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Consider approval of the District's financial audit report for the year ending August 31, 2009
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Consider approval of human sexuality curriculum
Attachments:
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Consider approval of school calendar for 2010-2011
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Consider Resolution for Identification of Hazardous Traffic Conditions
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Consider approval of the textbook adoption list for 2010-2011
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Consider Order for calling an Election on May 8, 2010 for the purpose of electing two trustees to full three-year terms.
[Considerar la orden para una eleccion en el 8 de Mayo del 2010, con el proposita de elejir a dos personas para miembros del consejo con terminos de tres anos completos.]
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Consider the appointment of election officials for the May 8, 2010 joint election with the City of Diboll; and authorize the superintendent to negotiate and execute all necessary contracts and agreements with the City of Diboll for joint election procedures.
[Considerar el nombramiento electoral de oficiales para el 8 de Mayo del 2010, en conjunto con las ciudad de Diboll; y considerar la authorizacion del superintendente para negociar ejecutivamente todos los de la elecion en conjunto con la ciudad de Diboll]
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CLOSED SESSION
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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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Discuss and deliberate superintendent recommendations for the extension or renewal of the contracts of professional administrative personnel, including campus administrators.
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding contract renewals, extensions, and/or resignations of professional non-teaching administrative personnel, including campus administrators
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ADJOURN
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