March 25, 2013 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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STUDENT RECOGNITION
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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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Resignations
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Overnight Trip Requests
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Review 2013-2014 Staffing Information / Plan
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Stubblefield Learning Center Financial Report
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Legislature
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Report on Board Facility Projects - Diboll High School Science wing and restrooms.
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Technology Report
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Review 2013-2014 Proposed Calendar.
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2013-2014 TRS Insurance Premiums Report
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CONSENT AGENDA
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Minutes from the regular meeting on February 25, 2013.
Attachments:
()
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Financial Report
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Quarterly Investment Report
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Budget Amendment
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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 Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2013-2014 school year.
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Consider approval of addition of authorized representatives for the Lone Star Investment Pool.
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Consider approval of TASB Policy Update 96, affecting (LOCAL) policies DEC(LOCAL), EFAA(LOCAL) and FEB(LOCAL).
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Consider naming the facility construction projects and authorizing the District to accept proposals for approved projects.
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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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Discuss and deliberate superintendent recommendations regarding contract renewals for non-administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term
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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 contract renewals of non - administrative, certified professional personnel; propose non-renewal of term contracts and termination of probationary contracts at the end of the contract term
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Board Action, if any, regarding employment of professional personnel
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ADJOURN
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