November 16, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Establish Quorum
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Mission Statement
|
|
Recognize Visitors - Open Forum
|
|
Canvass November 3, 2020 School Board Trustee Election
|
|
Administer the Oath of Office to Board Trustees elected at the November 3, 2020 election.
|
|
Reorganize Board Offices and Board Committees.
|
|
F.I.R.S.T. Report Public Hearing
Attachments:
()
|
|
CONSENT AGENDA
|
|
Minutes from the regular meeting of October 26, 2020.
|
|
Financial Report
Attachments:
()
|
|
Budget Amendment.
Attachments:
()
|
|
Purchase over $25,000.00
|
|
Police Reporting System
Attachments:
()
|
|
E Rate
Attachments:
()
|
|
REPORTS AND INFORMATION
|
|
Superintendent's Report
|
|
Enrollment and Attendance
Attachments:
()
|
|
COVID Testing Information
|
|
Security Report
Attachments:
()
|
|
Technology Report
Attachments:
()
|
|
Operations Report
Attachments:
()
|
|
BUSINESS ITEMS
|
|
Consider approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)
Attachments:
()
|
|
Consider approval of financial audit report.
|
|
Consider approving Investment Policy Resolution
Attachments:
()
|
|
Consider approval of board goals regarding HB3 - CCMR, Early Childhood and Pre-K
Attachments:
()
|
|
CLOSED SESSION
The Board will adjourn in 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. A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. |
|
Reconvene Into Open Session and Board Action, if any concerning items discussed in closed session.
|
|
ADJOURN
|
