June 24, 2024 at 5:30 PM - Regular Meeting
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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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Recognize Visitors/Open Forum
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 20, 2024.
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Financial Report
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Board meeting calendar for 2024-2025.
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Purchase over $25,000.00
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Diboll ISD Athletic Insurance
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Budget Amendment
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2024-2025 Code of Conduct
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Review Employee Handbook
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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 2024-2025 T-TESS Appraisal Calendar.
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Consider approval of TASB Policy Update 123 affecting the following LOCAL policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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CLOSED SESSION
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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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Section 551.074 For the purpose of considering the appointment, 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 items discussed in closed session
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ADJOURN
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