April 28, 2014 at 7:00 PM - Regular

CALL TO ORDER

RECOGNIZE VISITORS / OPEN FORUM

Student Recognition - Elementary and Intermediate UIL Participants

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Overnight Trip Request

Resignations

Community Engagement  - HB5 Report

LEP Summer School Schedule - Report

2014-2015 Budget Work Session

Summer Professional Development Report

High School HB5 Report

Technology Report

Maintenance Report

Local Vendor Policy Information

Summer Feeding Report

Information on TLL Grant Submitted by Even Start Program

CONSENT AGENDA

Minutes from the regular meeting on March 31, 2014.

Financial Report

Budget Amendment

BUSINESS ITEMS

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

Consider approval of  summer work hours

Consider appointment of Mr. Martel to the Regional Advisory Committee for Region VII Education Service Center.

Consider bids for Jr. High Renovation Project.

Consider approval of TASB Policy Update 99

Consider approval of Audit Firm.

CLOSED SESSION 
The Board will adjourn in 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

 Consultation with attorney  (Tex. Gov't Code § 551.071)
  2. Consider superintendent recommendation regarding employment and contract status of classroom teacher, including renewal or nonrenewal (Tex. Gov't Code 551.074)

RECONVENE INTO OPEN SESSION

Board action, if any regarding employment and contract status of classroom teacher, including renewal or nonrenewalof professional personnel.

ADJOURN