March 25, 2019 at 7:00 PM - Regular

CALL TO ORDER

RECOGNIZE VISITORS / OPEN FORUM

STUDENT RECOGNITION

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Resignations

Melinda Hartman - Special Services

Charlotte Carter - Director of Family Education Center

Kim Buckley - Diboll Junior High

Jaclyn Norris - Diboll High School

Brittany Fountain - Diboll High School

Overnight Trip Requests

Operations Report

Police Chief Report

Technology Report

CONSENT AGENDA

Minutes from Regular meeting on February 26, 2018

Financial Report

Quarterly Investment Report

Budget Amendment

BUSINESS ITEMS

Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com) 

Consider approval of  Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2018-2019 school year.

Consider appointing Superintendent to the Regional Advisory Committee for Region VII ESC.

Consider approval of Depository contract extension.

Consider approval of Order of Cancelation for May 4, 2019 Diboll ISD Board of Trustee Election

CLOSED SESSION 

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Discuss and deliberate superintendent recommendations regarding contract renewals for administrative, non-administrative professional certified personnel; proposed non-renewal of term contracts and termination of probationary contracts at the end of the contract term

Consider employment of professional personnel

RECONVENE INTO OPEN SESSION

Board action, if any, regarding contract renewals of  non - administrative, certified professional personnel; propose non-renewal of term contracts and termination of probationary contracts at the end of the contract term

Board Action, if any, regarding employment of professional personnel

ADJOURN