April 24, 2023 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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Mission Statement
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Pledge of Allegiance
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RECOGNIZE VISITORS / OPEN FORUM
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Student Recognition
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REPORTS AND INFORMATION
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TASB Staffing Report
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Superintendent's Report
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Resignations
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Overnight Trip Request
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Regional Track - 18 students / 8 sponsors - 4/27/23 - 4/29/23 - Waco, TX
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State Golf Tournament - 5 students / 2 sponsors - 5/21/23 - 5/23/23 - Austin
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Junior High Cheer - 14 students / 1 sponsor - 6/5/23 - 6/7/23 - NCA Cheer Camp - Huntsville, TX
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Attendance Report
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Technology Report
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2023-2024 School Supply Report
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Police Department Report
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Operations Report
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CONSENT AGENDA
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Minutes from the regular meeting on March 27, 2023 and Closed Meetings on
March 29, 2023, March 30, 2023, April 3, 2023, April 6, 2023 and Special Meeting on April 10, 2023.
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Financial Report
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Budget Amendment
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Purchase over $25,000.00
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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 and Textbook Adoption for the 2023-2024 school year.
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Consider approval of summer work hours
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Summer work hours will begin the week of May 29, 2023 and conclude with the week of July 24, 2023. Summer work hours are Monday - Thursday 7:30 a.m. - 4:30 p.m. or 7:00 a.m. - 4:00 p.m. with a working lunch.
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Consider approval of TASB Policy Update 120 affecting the following Local policies
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
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Consider approval of 1 year extension of audit firm.
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Consider approval of new courses at Diboll High School.
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Budget Work Session #1 - consider approval of 2023-2024 new positions requests and approval of 2023-2024 Diboll ISD Organization Chart.
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Consider approval of payment of Superintendent transition days.
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Consider approval of Out of State Overnight Trip Request for DHS Dazzlers.
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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. |
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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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1. Consider superintendent recommendations regarding employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee(Tex. Govt Code 551.074).
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RECONVENE INTO OPEN SESSION
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Board action, if any regarding employment,evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of professional personnel.
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ADJOURN
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