June 29, 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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Recognize Visitors/Open Forum
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 25, 2015 and Training Meeting on June 15, 2015.
Attachments:
()
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Financial Report
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Quarterly Investment Report
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Board meeting calendar for 2015-2016.
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Budget Amendment
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Purchase over $25,000.00
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Overnight student trips
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Budget Work Session
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Staffing Report
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Technology Report
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Operations Report
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Safety and Incident Report
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Review Diboll ISD Board of Trustees Board Operating Procedures.
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Review Diboll ISD 2014-2015 Community Engagement Document.
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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 Approval of Donations from the Thomas T. Keeler Grant Program - T.L.L. Temple Foundation.
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Consider approval of Policy Changes to DED (LOCAL) and FDA (LOCAL) and FDA (REGULATION)
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Consider and discuss local homestead exemption policy based on recent changes during the 84th session of the Texas Legislature.
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Consider approval of 2015-2016 Diboll ISD District Commitments.
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CLOSED SESSION
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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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Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.
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Consider employment of professional personnel
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Consider composition of Board committees.
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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
|
|
CALL TO ORDER
|
|
Establish Quorum
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Recognize Visitors/Open Forum
|
|
CONSENT AGENDA
|
|
Minutes from the Regular Meeting on May 25, 2015 and Training Meeting on June 15, 2015.
|
|
Financial Report
|
|
Quarterly Investment Report
|
|
Board meeting calendar for 2015-2016.
|
|
Budget Amendment
|
|
Purchase over $25,000.00
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Resignations
|
|
Overnight student trips
|
|
Budget Work Session
|
|
Staffing Report
|
|
Technology Report
|
|
Operations Report
|
|
Safety and Incident Report
|
|
Review Diboll ISD Board of Trustees Board Operating Procedures.
|
|
Review Diboll ISD 2014-2015 Community Engagement Document.
|
|
BUSINESS ITEMS
|
|
Consider approval of monthly checks and bills (see list under Business and Finance link at (www.dibollisd.com)
|
|
Consider Approval of Donations from the Thomas T. Keeler Grant Program - T.L.L. Temple Foundation.
|
|
Consider approval of Policy Changes to DED (LOCAL) and FDA (LOCAL) and FDA (REGULATION)
|
|
Consider and discuss local homestead exemption policy based on recent changes during the 84th session of the Texas Legislature.
|
|
Consider approval of 2015-2016 Diboll ISD District Commitments.
|
|
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):
|
|
Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
Conduct Superintendent evaluation and discuss any subsequent contract or salary negotiations.
|
|
Consider employment of professional personnel
|
|
Consider composition of Board committees.
|
|
RECONVENE INTO OPEN SESSION
|
|
Board Action, if any, regarding items discussed in closed session
|
|
ADJOURN
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