January 23, 2017 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

SCHOOL BOARD RECOGNITION ACTIVITIES

TAPR Public Hearing

CONSENT AGENDA

Minutes from the regular meeting held on December 12, 2016 and Special Meeting held on January 9, 2017.

Financial Report

Budget Amendment

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Resignations

Overnight student trips

School Safety and Incident Report

Angelina College Report - Fall 2016

Technology Report / Technology Plan Update

Maintenance Report

Police Chief Monthly Report

Board Goals and Commitment Information.

BUSINESS ITEMS

Consider Approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Consider Order for calling an Election on May 6, 2017 for the purpose of
electing three trustees to full three-year terms.
[Considerar la orden para una elección en el 6 de Mayo del 2017, con el
proposita de elejir a tres  personas para miembros del consejo con términos de
tres anos completos.]

Consider approval of 2017-2018 Calendar.

Consider approval of Out of State Overnight Trip Request for the Diboll High School Band.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Consider employment of Professional Staff

Board Self Evaluation

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN