November 26, 2012 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognitions 

CONSENT AGENDA

Minutes from the regular meeting of October 29, 2012.

Financial Report

Overnight student trips

Budget Amendment

Purchases over $25,000.00.

REPORTS AND INFORMATION

Monthly Construction Report on Primary Campus

Superintendent's Report

Resignations

Enrollment and Attendance

Highly Qualified Staff Report

Technology Report

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 TASB Policy Update 95 affecting local policies, AB (LOCAL), DFBB (LOCAL), DFE (LOCAL), DGBA (LOCAL), EIE (LOCAL), FNG (LOCAL), and GIF (LOCAL).

Consider approval of Continuous Improvement Plan.

Consider accepting bids and approving the project for the abatement of buildings on the Diboll Primary campus and the previous location of Temple Elementary.

Consider accepting bids and approving the project for the demolition of buildings on the Diboll Primary Campus, the previous location of Temple Elementary, Diboll Jr. High and the old Lumberjack Stadium. 

CLOSED SESSION
The Board will adjourn in 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.
A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.
B. 551.071 Consultation with Attorney.

ADJOURN