August 21, 2018 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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PUBLIC HEARING ON 2018-2019 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
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CONSENT AGENDA
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Minutes from the Regular Meeting on July 30, 2018 and Special Meetings on August 7, 2018.
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Financial Report
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Budget amendment
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Purchases over $25,000.00.
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REPORTS AND INFORMATION
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Superintendent's Report
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Overnight Trip Requests
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2018 Accountability Report
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Technology Report
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Operations 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 TASB Initiated Local Policy Update 111 affecting local policies .
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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Consider adoption of 2018-2019 school district budget
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Consider approval of ordinance to set tax rate for 2018.
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Consider approval of Keeler Grant funds.
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Consider approval of request to Diboll Booster Club for funds for Primary Gym renovation.
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Consider Out of State Travel Request for Diboll FFA.
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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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Section 551.074 Discuss superintendent recommendations for employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in executive closed session.
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ADJOURN
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