January 22, 2013 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

SCHOOL BOARD RECOGNITION ACTIVITIES

AEIS Public Hearing

CONSENT AGENDA

Minutes from the regular meeting held on December 17, 2012.

Financial Report

Budget amendment

REPORTS AND INFORMATION

Monthly Construction Update

Superintendent's Report

Enrollment and Attendance

Resignations

Overnight student trips

2013-2014 District Staffing Information

Posting of School Board Elections

2013 - 2014 Diboll ISD School Calendar Report

Angelina College Report - Fall 2012

Current STAAR Summary Report

Keeler Grant / Foundation Grant Requests

Technology Update

BUSINESS ITEMS

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

Consider Approval of Resolution of the Board to suspend portions of EI (LOCAL), EIA (LOCAL), and EIC (LOCAL) for the 2012-2013 School Year Only.

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 2012 - 2013 school year.

Consider Approval of a Resolution authorizing and approving an interlocal cooperative purchasing agreement with the School Purchasing Alliance Co-Op.

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 review of the Superintendent.

Board Self Evaluation

Consider employment of Professional Staff

RECONVENE INTO OPEN SESSION

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

ADJOURN