April 25, 2016 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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STUDENT RECOGNITION
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Little Jacks Running Club
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Region V Rodeo - Macy Ward
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Diboll FFA
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment and Attendance
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Overnight Trip Request
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Resignations
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City and School Collaboration for FEMA Saferoom
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Facility Update - High School Science Wing
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LEP Summer School Schedule - Report
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Technology Report
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Maintenance Report
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Police Chief Report
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Summer Feeding Report
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Two - Way Dual Language Initiative
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Pre - K Grant Update
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Gifted / Talented Update
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2016-2017 School Supply Report
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CONSENT AGENDA
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Minutes from the regular meeting on March 28, 2016.
Attachments:
()
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Financial Report
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Budget Amendment
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Purchase over $25,000.00
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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 summer work hours
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Consider approval of one year extension of current Audit Firm.
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Consider approval of 2016-2017 Compensation Plan as recommended by the Compensation Committee.
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Consider revision to 2015-2016 school calendar.
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Consider tuition rate for K-12 non-resident student transfers.
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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. |
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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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1. Consider superintendent recommendation regarding employment (Tex. Govt Code 551.074).
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RECONVENE INTO OPEN SESSION
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Board action, if any regarding employment of professional personnel.
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ADJOURN
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