December 18, 2017 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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CONSENT AGENDA
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Minutes from the Regular meeting on November 27, 2017, Special Meeting on November 30, 2017 and Special Meeting on November 13, 2017.
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Financial Report
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Quarterly Investment Report
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REPORTS AND INFORMATION
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Superintendent's Report
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Board Self Evaluation - Review for Discussion by the Board in January.
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Enrollment and Attendance
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Overnight Trip Requests
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Report on school board training completed as of December 15, 2017.
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Technology Report
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Operations Report
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Security Report
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Review District Efficiency
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SHAC Committee Report
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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 Budget Amendment for Baseball Field Renovations
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Repeal of all previously adopted policies and adoption of (LOCAl) policies as prepared by TASB Policy Service. See attached list.
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Consider approval of Out of State Overnight Trip Request for Diboll High School Dazzlers.
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“Consideration and approval of an Order Authorizing the Issuance, Sale and Delivery of Diboll Independent School District Unlimited Tax Refunding Bonds, Series 2018; Authorizing a Pricing Officer to Approve the Amount, the Interest Rates, Price, Redemption Provisions and Terms Thereof and Certain Other Procedures and Provisions Related Thereto; and Containing Other Matters Related Thereto.”
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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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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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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ADJOURN
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