September 25, 2017 at 12:00 PM - Regular

CALL TO ORDER

Establish Quorum

Invocation

Pledge of Allegiance

Mission Statement

Recognize Visitors/Open Forum

CONSENT AGENDA

Minutes from the Regular Meeting on August 28, 2017.

Financial Report

Quarterly Investment Report

REPORTS AND INFORMATION

Superintendent's Report

Enrollment and Attendance

Safety and Security Report

Technology Report

Operations Report

Review of Campus and District Improvement Plans.

BUSINESS ITEMS

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

Consider approval of out of state overnight trip request for Diboll FFA for National FFA Convention.

Consider approval of contract with TASB for 2017-2018 Employee Survey.

Consider order authorizing the issuance, sale, and delivery of Diboll Independent School District Unlimited Tax Refunding Bonds, Series 2017; authorizing Superintendent Vicki Thomas and Asst. Superintendent of Finance, Katherina Crager, to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing other matters related thereto.

Consider authorizing TASB Policy Service to add, revise, or delete (LOCAL) policies according to the
SUMMARY document resulting from the policy review session conducted with the district on August 15, 2017.

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:

Section 551.074 Discuss superintendent recommendations for employment of professional personnel.

RECONVENE INTO OPEN SESSION -- Board Action, if any, regarding:

Superintendent recommendations for professional personnel.

ADJOURN