January 14, 2019 at 5:30 PM - Regular
Agenda |
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I. CALL TO ORDER
Presenter:
Board President
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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 required by law. Invocation
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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)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel 2 Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline 3. Pursuant to section 551.072, Texas Government Code, discussion of Land. |
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE-
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V.A. Recognition of New Diana School Board Members - Board Appreciation
Presenter:
Principals/Carl Key
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VI. 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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VII. SUPERINTENDENT'S REPORT
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VII.A. Unity Honors Luncheon
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VII.B. Change of April Staff Workday
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VII.C. Board of Director for Upshur County Appraisal District
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VIII. DISCUSSION
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VIII.A. Discuss Students Enrolled in Dual Credit
Presenter:
Carl Key
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VIII.B. Discuss Data Dashboard Update
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for December 2018
Presenter:
Melinda Benson
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IX.B. Discuss/Approve Change Orders
Presenter:
Carl Key
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IX.C. Discuss/Approve Bid for Pasture Lease
Presenter:
Carl Key
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IX.D. Discuss/Approve Over $25,000 for Transet
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Discuss/Approve the following:
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X.A.1. December 10, 2018 Regular School Board Meeting Minutes
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X.A.2. Quarterly Investment Report
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XI.A. Discuss/Approve Extension and Terms of Superintendent Contract as presented in Exhibit A
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XI.B. Discuss/Approve Employee abandonment of contract and possible request for sanctions.
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XI.C. Any other possible action as a result of Closed Session
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XII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA
Presenter:
Carl Key and Board Members
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XIII. ADJOURNMENT
Presenter:
Board Members
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