January 18, 2011 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition - High School Ag and Band

SCHOOL BOARD RECOGNITION ACTIVITIES

AEIS / AYP- Annual Performance Report

CONSENT AGENDA

Minutes from the regular meeting held on December 14, 2010

Monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Financial Report

Budget amendment

Overnight student trips

Purchase over $ 25,000.00

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Staffing Plan - Draft

Posting of School Board Elections

Report on Angelina College Students - Fall 2010

2011-2012 High School schedule ideas for review by the Board

Report on Cabling Purchase - Gene Johnston with Computerland

DISD Highly Qualified Teacher Report - Update

Review and First Reading of TASB Policy Update 89

Review and First Reading of proposed revisions to policy FMG (LOCAL)

BUSINESS ITEMS

Consider Approval of the District's financial audit report for the year ending August 31, 2010

Consider Approval of an incentive payment offered to employees who provide timely notice of their intent to leave the district at the end of the 2010 - 2011 school year.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Mid year performance evaluation of the Superintendent

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN