November 29, 2011 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognitions - Robotics Team, Jr. High Dazzlers and Cheerleaders

PUBLIC HEARING REGARDING TAXATION OF CERTAIN GOODS-IN-TRANSIT PERSONAL PROPERTY

CONSENT AGENDA

Minutes from the regular meeting of October 25, 2011 and Special Meeting of November 11, 2011.

Financial Report

Overnight student trips

Budget Amendment

REPORTS AND INFORMATION

Monthly Construction Report on New Primary/Elementary Campus

Superintendent's Report

Resignations

Enrollment and Attendance

Diboll High School - Business and Industry Volunteer Program

College Tracking Information / GEAR UP Project

Report on Student Accountability System (Skyward)

TransAudit Report

Review District Investment Policies and Strategies

Highly Qualified Staff Report

Review and First Reading of TASB Policy Update 91, affecting local policies, CDA (LOCAL): Other Revenues - Investments, CV(LOCAL): Facilities Construction, DFBB (LOCAL): Instructional Materials - Selection and Adoption, FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation, and FO (LOCAL): Student Discipline

Review District Concussion Policy

Mid Year Technology Overview

BUSINESS ITEMS

Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Consider approval of Financial Audit

Consider approval of Resolution for District Investment Policies and Strategies for 2012-2013 Fiscal year.

Consider approval of resolution relating to approval of taxation of goods-in-transit that are otherwise exempt from taxation under Section 11.253, Texas Tax Code.

Consider approval of Diboll ISD concussion oversight team.

Consider approval of Resolution approving Interlocal Purchasing System (TIPS / TAPS) Program.

ADJOURN