April 27, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
RECOGNIZE VISITORS / OPEN FORUM
|
|
STUDENT RECOGNITION
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Enrollment and Attendance
|
|
Overnight Trip Request
|
|
Resignations
|
|
LEP Summer School Schedule - Report
|
|
Technology Report
|
|
Maintenance Report
|
|
Summer Feeding Report
|
|
Two - Way Dual Language Initiative
|
|
Gifted / Talented Update
|
|
2015-2016 School Supply Report
|
|
CONSENT AGENDA
|
|
Minutes from the regular meeting on March 30, 2015.
Attachments:
()
|
|
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 approval of one year extension of current Audit Firm.
|
|
Consider authorizing Superintendent to negotiate contract terms for district electricity services.
|
|
Consider approval of extension of current depository contract.
|
|
Consider approval of conducting an employee engagement and opinion survey for the 2015-2016 school year and of the cost required to conduct the survey.
|
|
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
|
|
1. Consider superintendent recommendation regarding employment (Tex. Govt Code 551.074).
|
|
RECONVENE INTO OPEN SESSION
|
|
Board action, if any regarding employment of professional personnel.
|
|
ADJOURN
|
