August 31, 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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PUBLIC HEARING ON 2015-2016 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
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CONSENT AGENDA
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Minutes from the Regular Meeting on July 27, 2015 and Special Meeting on August 11, 2015.
Attachments:
()
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Financial Report
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Budget amendment
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District contribution to employee TRS-Active Care health insurance premiums
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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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Enrollment
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Overnight Trip Requests
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Resignations
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2015-2016 Information Regarding Attendance Systems for District Personnel.
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Summer Operations Report
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Technology Report / Review Technology Plan
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Safety and Security Report
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2015-2016 Transfer Report
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High School Science Wing Construction and Expenditure Report
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Update on Summer Feeding Program.
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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 adoption of 2015-2016 school district budget
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Consider approval of ordinance to set tax rate for 2015.
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Consider approval of Diboll ISD Board Operating Procedures as recommended by Policy Committee and Superintendent.
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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 Discuss superintendent recommendations for employment of professional personnel
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Discuss 2015-2016 Board Transfer Requests
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in executive closed session.
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ADJOURN
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