March 30, 2020 at 7:00 PM - Regular
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CALL TO ORDER
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RECOGNIZE VISITORS / OPEN FORUM
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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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Resignations
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Phyllis Kirkland - H.G. Temple Elementary - Retirement
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Cathy Kettering - Diboll Junior High - Retirement
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Stanley Scott - Diboll High School - Resignation at end of 19-20 school year
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Stephanie Sloma - H.G. Temple Intermediate - Resignation at end of 19-20 school year
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Diana Moore - Diboll Primary - Principal - Retirement
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CONSENT AGENDA
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Minutes from Regular Meeting on February 28, 2020 and Emergency Meeting on March 20, 2020.
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Financial Report
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Quarterly Investment Report
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Budget Amendment
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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 Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2019-2020 school year.
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Consideration of Pre-K 3 and Pre-K 4 accepting Out of District Transfer students.
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Consider approval of certifying the superintendent to the Regional Advisory Committee of Region VII ESC 2020-2021
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Consider Suspension of “Premium Pay During Disasters” Provision of Policy DEA (LOCAL)
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Consider approval of submission of an Educator Appraisal Waiver for T_TESS Appraisals for the 2019-2020 School Year.
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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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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
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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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
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Board Action, if any, regarding employment of professional personnel
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ADJOURN
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