February 24, 2014 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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TARP Public Hearing
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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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Overnight student trips
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Resignations
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Safety Report
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HB5 Draft Documents and Personal Graduation Plan Draft
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Technology Report
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Maintenance Report
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G/T Report
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Business Office Report.
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Review 2014-2015 School Calender
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Review Changes to FFC (LOCAL)
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CONSENT AGENDA
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Minutes from the regular meeting on January 21, 2014.
Attachments:
()
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Financial 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 Order for calling an Election on May 10, 2014 for the purpose of electing three trustees to full three-year terms.
[Considerar la orden para una eleccion en el 10 de Mayo del 2014, con el proposita de elejir a tres personas para miembros del consejo con terminos de tres anos completos.] |
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Consider the appointment of election officials for the May 10, 2014 joint election with the City of Diboll; and authorize the superintendent to negotiate and execute all necessary contracts and agreements with the City of Diboll for joint election procedures.
[Considerar el nombramiento electoral de oficiales para el 10 de Mayo del 2014, en conjunto con las ciudad de Diboll; y considerar la authorizacion del superintendente para negociar ejecutivamente todos los de la elecion en conjunto con la ciudad de Diboll] |
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Consider approval of resolution to change the location of the election day polling location.
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Consider authorizing the Superintendent to solicit proposals on facility projects for submission of TLL / Keeler Grant Application.
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Extension of Trust Agreement for the Stubblefield Scholarship Trust.
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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 for the extension or renewal of the contracts of professional administrative personnel, including campus administrators.
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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, regarding contract renewals, extensions, and/or resignations of professional non-teaching administrative personnel, including campus administrators or any other action from deliberations held in closed session regarding Sections 551.072,551.076, or 551.087.
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Board Action, if any regarding employment of professional staff.
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ADJOURN
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