July 31, 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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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 26, 2023, 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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Open Court
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Special Programs Contracted Services
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Student Code of Conduct
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Appoint Superintendent to Region VII Regional Advisory Committee
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REPORTS AND INFORMATION
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Budget Work Session
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Superintendent's Report
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Resignations
1. Josh Pearson - Diboll Junior High |
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EOC Report
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Review 2023-2024 Employee Handbook
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Review 2023-2024 Student Handbooks
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H.G. Temple Elementary / Intermediate
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Diboll Junior High / Diboll High School
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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 121 affecting the following Local policies:
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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Consider Approval of 2023-2024 Organazation Chart.
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Consider approval of an increase in meal prices for adults.
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Budget Work Session #3 and Consider approval of 2023 - 2024 Compensation Plan
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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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