August 11, 2014 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Presiding Officer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
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I.B. Board moves into Closed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel
Presenter:
School Board and Superintendent
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II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
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II.B. Pursuant to section 551.072 Texas Government Code, discussion of land
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III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT REPORT
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VI.A. Administrator Retreat/Teacher Inservice
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VI.B. Meet the Eagle Night
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VI.C. Softball Concessions
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VI.D. Other Items
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VII. DISCUSSION/REPORT
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VII.A. Accountability Results 2013-2014 Campus and District
Presenter:
Holly Duncan
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VII.B. Safety Kits
Presenter:
Melissa Ryan
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VIII. ACTION ITEMS
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VIII.A. Approve Student Code of Conduct
Presenter:
Carl Key and Principals
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VIII.B. Discuss/Approve Revenue Expenditure Report - June 2014
Presenter:
Melinda Benson
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VIII.C. Discuss/Approve Revenue Expenditure Report - July 2014
Presenter:
Melinda Benson
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VIII.D. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:
Carl Key and Board Members
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VIII.E. Discuss/Approve Resolution to Suspend Portion of EIE Local Policy
Presenter:
Carl Key
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VIII.F. Discuss/Approve the Texas Assessment Management System Waiver
Presenter:
Carl Key
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VIII.G. Discuss/Approve Application Timeline for Accelerated Instruction
Presenter:
Carl Key
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VIII.H. Discuss/Approve New Diana ISD EIF Local Policy
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Minutes for Regular Board Meeting Minutes on July 14, 2014
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IX.B. Minutes for Team Building Meeting Minutes on July 14, 2014
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IX.C. Approve Quarterly and Annual Investment Reports
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IX.D. Professional Development and Appraisal System Calendar and Approve Appraisers for 2014-2015 School Year
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IX.E. Discuss/Approve Purchasing Cooperative Interlocal Agreement and Resolution
Presenter:
Melinda Benson
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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X.A. Approve personnel contracts as presented in Exhibit A
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XI. DISCUSS ITEMS FOR THE SEPTEMBER 9TH AGENDA
Presenter:
Carl Key and Board Members
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XI.A. Discuss possible attendance at TASB Fall Convention
Presenter:
Carl Key and Board Members
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XI.B. Other Items
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XII. ADJOURNMENT
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