December 18, 2023 at 5:30 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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Student Recognition - Diboll Junior High Student Council
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Silver Axe Award Winners - December - Teacher - Kodee Pantoja / Support Staff - Amanda Minshew
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F.I.R.S.T. Report Public Hearing
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CONSENT AGENDA
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Minutes from November 13, 2023 Regular Board Meeting
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Financial Report
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Budget Amendment
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REPORTS AND INFORMATION
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Delinquent Tax Report
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Superintendent's Report
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Board Self Evaluation - Review for Discussion by the Board in January.
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Overnight Trip Request
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Resignations
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Enrollment and Attendance
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Angelina College Report
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Intent to apply for grants.
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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 2022-2023 Financial Audit.
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Consider approval of TASB Policy Update 122 affecting the following Local policies; CQB (LOCAL), CSA (LOCAL), DC(LOCAL), DP(LOCAL), EHB (LOCAL), EHBC (LOCAL), EHBCA (LOCAL), EIC (LOCAL), FEA (LOCAL), FFAC (LOCAL), FFB (LOCAL), FL (LOCAL)
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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.)
A. Section 551.074 Discuss superintendent recommendations for employment of professional personnel |
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RECONVENE INTO OPEN SESSION
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Board action, if any, on items deliberated or discussed in closed session as listed above
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ADJOURN
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