July 27, 2020 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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CONSENT AGENDA
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Financial Report
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Minutes from June 29, 2020 Regular Meeting and July 7, 2020 Special Meeting.
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Authorize renewal of superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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Quarterly Investment Report
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T-TESS Appraisal Calendar and Certified T-TESS Appraisers for 2020-2021.
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Budget Amendment
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Purchases over $25,000.00.
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Region VII Contracts
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NWEA
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Infrared Thermometer Scanners
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Hover cams and microphones for classrooms to enhance virtual learning for students.
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Home Depot Pro - COVID
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High School Chiller
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Insurance
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Child Nutrition
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Sharla Oliver - Special Services
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COVID 19 Expenditure Update
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BUSINESS ITEMS
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Consider approval of monthly checks and bills (see under Business and Finance link at www.dibollisd.com)
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Consider amendment to 2020-2021 Compensation Plan.
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Consider approval of amendment to 2020-2021 school calendar to add additional instructional days through June 25, 2021, for makeup days, if needed.
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Consider approval of resolution designating Tax Assessor Collector to calculate tax rate.
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Consider approval of Order of Election for November 3, 2020 School Board Trustee Election.
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Consider approval of attestation for asynchronous instruction.
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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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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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 items discussed in closed session
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ADJOURN
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