May 29, 2018 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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REORGANIZE BOARD OFFICES AND BOARD COMMITTEES
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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 Student Trip
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Resignations
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Technology Report
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Maintenance Report
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Police Chief Report
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Review District Efficiency.
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Budget Work Session #2
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CONSENT AGENDA
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Minutes from the regular meeting on April 30, 2018 and Special Meeting on May 9, 2018.
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Financial Report
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Budget Amendments
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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 2018-2019 compensation plan.
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Consider approval of Stubblefield Learning Center Interlocal Agreement and Resolution for the 2018-2019 school year.
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Consider approval of TEA Attendance Waiver for May 23, 2018.
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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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Consider employment of professional personnel.
2. Discuss and deliberate superintendent recommendations regarding contract renewals for administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term |
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RECONVENE INTO OPEN SESSION
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Board action, if any, regarding employment and reassignment of professional personnel
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ADJOURN
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