July 27, 2015 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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CONSENT AGENDA
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Minutes from June 29, 2015 Regular Meeting.
Attachments:
()
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Financial Report
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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Purchases over $25,000.00.
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PDAS / T-TESS Appraisal Calendar and Certified PDAS / T-TESS Appraisers for 2015-2016.
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REPORTS AND INFORMATION
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Superintendent's Report
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Overnight Trip Requests
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Resignations
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Employee Handbook Update
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Summer School Report
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Budget Work Session
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Operations Report
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Technology Report
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Review 2015-2016 Student Handbook changes.
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Consider approval of an interlocal purchasing cooperative with Region VII ESC for the 2015-2016 school year.
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Consider approval of resolution for annual extension agreement for Stubblefield Learning Center
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Consider approval of Diboll ISD Board of Trustees Operating Procedures.
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Consider approval of resolution for support of Superintendent to attend Lamar Superintendent Academy for the 2015-2016 school year.
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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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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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ADJOURN
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