January 21, 2014 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 - Intermediate Robotics
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SCHOOL BOARD RECOGNITION ACTIVITIES
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CONSENT AGENDA
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Minutes from the regular meeting held on December 16, 2013.
Attachments:
()
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Financial Report
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Purchase over $25,000.00.
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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 student trips
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2014-2015 District Staffing Information
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Posting of School Board Elections
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Angelina College Report - Fall 2013
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EOC Retake Report
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Keeler Grant / Foundation Grant Requests
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Technology Update
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Maintenance Report
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Gifted and Talented Report
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Bullying 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 increase in adult meal prices.
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Consider and approve the Agreement with US Capital Advisors to serve as the Financial Advisor to the District and terminate the Agreement with Coastal Securities, Inc.
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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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Mid year performance review of the Superintendent.
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Board Self Evaluation
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Consider employment of Professional Staff
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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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