May 31, 2011 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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ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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REORGANIZE BOARD OFFICES AND BOARD COMMITTEES
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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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Overnight Student Trip
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Resignations
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Administrator and Board Retreats
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Accountability Update
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Safety Audit Report
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Monthly Construction Update
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Budget Work Session #3
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Maintenance Summer Work Schedule Report.
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Transportation & Custodial Summer Work Schedule.
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Review and first reading of addition to DEC (LOCAL) Policy.
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Review and first reading of revisions to EHBB (LOCAL).
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CONSENT AGENDA
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Minutes from the special meeting on May 17, 2011 and regular meeting on April 26, 2011.
Attachments:
()
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Financial Report
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Budget Amendments
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
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Consider approval of resolution for the Annual Extension Agreement for Stubblefield Learning Center
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Consider approval of 2010-2011 Campus Improvement Plans.
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Consider approval of resolution to harvest timber on 12.02 acre tract of land lying and situated in Angelina County, Texas, within the J.A. Prado Survey.
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Consider approval of Staff Development Waiver for the 2011-2012 school year.
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Consider approval of revisions to EIF (LOCAL) policy.
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Consider approval of depository contract.
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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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Consider employment of professional personnel.
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding employment and reassignment of professional personnel
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ADJOURN
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