January 20, 2015 at 7:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors - Open Forum

STUDENT RECOGNITION - High School Culinary Arts and Floral Design

SCHOOL BOARD RECOGNITION ACTIVITIES

CONSENT AGENDA

Minutes from the regular meeting held on December 15, 2014.

Financial Report

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Resignations

Overnight student trips

School Safety and Incident Report

Information on Committee to score RFQ's for architect and construction manager for the high school science wing project.

2015-2016 District Staffing Information

Angelina College Report - Fall 2014

EOC Retake Report

Technology Report / Technology Plan Update

Maintenance Report

Posting of School Board Elections

BUSINESS ITEMS

Consider Approval of monthly checks and bills (see list under Business and Finance link at www.dibollisd.com)

Consider accepting Funds from the TLL Temple Foundation for the High School Science Wing Project

Consider authorizing the Superintendent to advertise for Request for Qualifications (RFQ) for an Architect and Construction Manager for the High School Science Wing Project and recommend members to serve on the committee to score RFQ's.

Consider approval of purchase for Junior High Bleachers and amend budget to cover the cost of the new bleachers.

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.)

551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Consider employment of Professional Staff

RECONVENE INTO OPEN SESSION

Board action, if any, on items deliberated or discussed in closed session as listed above

ADJOURN