December 16, 2013 at 7:00 PM - Regular
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Mission Statement
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Recognize Visitors - Open Forum
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Student Recognition - High School - Omar Solis - National Hispanic Scholar
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Employee Recognition
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CONSENT AGENDA
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Minutes from the regular meeting on November 18, 2013.
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Financial Report
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Quarterly Investment Report
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Budget Amendment
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REPORTS AND INFORMATION
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Monthly Construction Report
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Superintendent's Report
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Overnight student trips
1. Academic Decathlon - January 23-26 2. High School Dazzlers - Dec. 6-7 |
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Board Self Evaluation - Review for Discussion by the Board in January.
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Enrollment and Attendance
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Report on school board training completed as of December 16, 2013.
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Board President must annually distribute the Framework for Governance Leadership to all current members of the Board and the Superintendent.
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Gifted / Talented Report
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Bring Your Own Device Policy Review
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Technology Report
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Review District Efficiency / Standard and Poor's Report
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E.L. Kurth Jr. Charitable Foundation Report
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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 TASB Update 98.
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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.)
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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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RECONVENE INTO OPEN SESSION
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Board action, if any, on items deliberated or discussed in closed session as listed above
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ADJOURN
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