December 15, 2014 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

Student Recognition - Intermediate Robotics

CONSENT AGENDA

Minutes from the regular meeting on November 17, 2014.

Financial Report

Quarterly Investment Report

Budget Amendment

REPORTS AND INFORMATION

Superintendent's Report

Overnight student trips

Board Self Evaluation - Review for Discussion by the Board in January.

Enrollment and Attendance

Report on school board training completed as of December 15, 2014.

Board President must annually distribute the Framework for Governance Leadership to all current members of the Board and the Superintendent.

Technology Report

Monthly Operations Report

Review District Efficiency

Delinquent Tax Report

BUSINESS ITEMS

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

Consider Awarding Construction Project for an Outdoor Classroom at the Elementary / Intermediate campuses to J.E. Kingham Construction.

Consider approval of TASB Policy Update 101affecting the following Local Policies; BE (LOCAL), CH (LOCAL), EB (LOCAL), DGBA (LOCAL), FNG (LOCAL), GF (LOCAL), EIAB (LOCAL), FFG (LOCAL), and FMG (LOCAL).

Consider approval of changes to GKA (LOCAL) Policy.

Consider accepting $1500.00 donation from Campbell Group to be used for Outdoor Classroom Project.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN