December 17, 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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Student Recognition
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Recognize Visitors - Open Forum
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F.I.R.S.T. Report Public Hearing
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CONSENT AGENDA
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Minutes from the Regular meeting on November 12, 2018, Training Meeting on December 6, 2018,
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Financial Report
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Budget Amendment
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Purchase over $25,000.00
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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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Diboll Ladyjack Softball
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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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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 resolution to appoint Daniel Lopez to Angelina County Appraisal Board representing Diboll ISD and the City of Diboll.
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Consider Out of State trip 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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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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