October 28, 2013 at 7:00 PM - Regular
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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
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FINANCIAL INTEGRITY RATING OF TEXAS (F.I.R.S.T.) REPORT.
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CONSENT AGENDA
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Minutes from the regular meeting of September 30, 2013.
Attachments:
()
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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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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Enrollment and Attendance
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Overnight Trip Requests.
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Gifted and Talented Monthly Report
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Policy Committee Update
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Facility Committee Update
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First Tee Report
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Personal Graduation Plan Report
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Technology Report
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Update on Federal Accountability.
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Construction Report
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Fleet Schedule Information
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Bullying Report
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Pre-K Report
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STAAR 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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Consider appointment of School Health Advisory Committee (SHAC) for 2013-2014.
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Consider recommendation from Superintendent regarding early resignation incentive payment.
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Consider approval of revision to DEA (LOCAL) policy.
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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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Consider employment of professional personnel.
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding employment of professional personnel.
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ADJOURN
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