February 27, 2017 at 7:00 PM - Regular
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RECOGNIZE VISITORS / OPEN FORUM
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CALL TO ORDER
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STUDENT RECOGNITION - Elementary / Intermediate UIL and High School Robotics / Model UN
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REPORTS AND INFORMATION
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Superintendent's Report
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Attendance Report
Attachments:
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Resignations
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Overnight Trip Requests
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Keeler Grant Requests
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Bus to be shared with Diboll Housing Authority - $89,638.00
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Media Partnership with Diboll Free Press - $18,000.00
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Diboll High School Theatre Dept. - $20,000.00
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Technology Report
Attachments:
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Operations Report
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District Efficiency Report.
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Police Chief Report
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Stubblefield Scholarship Request
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CONSENT AGENDA
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Minutes from the regular meeting on January 23, 2017.
Attachments:
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Financial Report
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Budget Amendment
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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)
Attachments:
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Review and Consider approval of TASB-initiated localized updates:“Policy Update 107 affecting the following policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFA(LOCAL): STUDENT WELFARE - WELLNESS AND HEALTH SERVICES FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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Consider Order for canceling an Election on May 8, 2017 for the purpose of electing three trustees to full three-year terms.
[Considerar la orden cancelado una eleccion en el 8 de Mayo del 2017, con el proposita de elejir a tres personas para miembros del consejo con terminos de tres anos completos.]
Attachments:
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CLOSED SESSION
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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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Recommendation for Administrator Contracts
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Board Self Evaluation
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RECONVENE INTO OPEN SESSION
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Board action, if any, on items deliberated or discussed in closed session as listed above
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Board Action regarding Administrator Contract recommendations.
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ADJOURN
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