December 14, 2015 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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F.I.R.S.T. Report Public Hearing
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CONSENT AGENDA
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Minutes from the Regular meeting on November 16, 2015 and Special meeting on November 20, 2015.
Attachments:
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Financial Report
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Quarterly Investment Report
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REPORTS AND INFORMATION
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Superintendent's Report
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Overnight student trips
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Board Self Evaluation - Review for Discussion by the Board in January.
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Enrollment and Attendance
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Fall Peims Data Report
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Report on school board training completed as of December 11, 2015.
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Board President must annually distribute the Framework for Governance Leadership to all current members of the Board and the Superintendent.
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Technology Report
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Operations Report
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Security Report
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Review District Efficiency
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Review and Discuss TASB Employee Survey Information / Results
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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 changes to DNA (LOCAL) Policy regarding the option for retiring teachers to waive their final year evaluation.
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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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551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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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