November 27, 2017 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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Employee Recognition
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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 of October 30, 2016 and Special Meeting on November 13, 2017.
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Financial Report
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Budget Amendment.
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Purchase over $25,000
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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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Enrollment and Attendance
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Security Report
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Technology Report
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Operations 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 approval of 2016-2017 Financial Audit
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Consider approving Investment Policy Resolution
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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. A. 551.074 Discuss personnel matters regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. |
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Reconvene Into Open Session
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ADJOURN
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