November 14, 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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CONSENT AGENDA
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Minutes from the regular meeting of October 24, 2022.
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Financial Report
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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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Intent to Apply for the following grants :
1. The Learning Acceleration Support Opportunities (LASO), Strong Foundations Planning Supports Grant
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Police Report
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Technology Report
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Operations Report
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Replacement Schedule Report
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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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Review and consider approval of 2021-2022 Financial Audit
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Consider approving Investment Policy Resolution
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Consider accepting funds from the following grant awards; DOJ School Violence Prevention Program Grant - award amount $234,956 (75% of cost) the district share (was budgeted for) $78,318.75 (25%).;Engineering Grant 1722.004, Welding Grant 1722.007 and Healthcare Grant 1722.006
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Consider approval of letter from Diboll ISD Board of Trustees regarding the licensure of the for-profit residential facility Tharseo.
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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. |
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Reconvene Into Open Session and Board Action, if any concerning items discussed in closed session.
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ADJOURN
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