July 25, 2022 at 7:00 PM - Regular Meeting
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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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Consider accepting resignation of board member, Nathan Terrell.
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Administer Oath of Office to appointed board member.
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Teacher Externship Program News
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Bilingual / ESL Program Evaluation Report
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CONSENT AGENDA
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Financial Report
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Minutes from June 27, 2022, Regular 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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Quarterly Investment Report
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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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Insurance
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Custodial Bids
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Testing Computers - ESSER
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REPORTS AND INFORMATION
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Technology Report
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Operations Report
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Budget Work Session
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Superintendent's Report
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Resignations
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Safety Updates
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Preliminary STAAR Results
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Early Reading Inventories
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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 approval of resolution designating Tax Assessor Collector to calculate tax rate.
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Resolution Approving Region VII Purchasing Cooperative
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Consider approval of TASB Policy Update 119 affecting the following LOCAL policies:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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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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