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February 14, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. 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
IV. Recognition of student accomplishments from the High School
Presenter:  Principal and Band Director
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for January
V.B. Approve minutes from Special Called Board Meeting and Team Building Workshop on January 4, 2011
V.C. Approve Minutes from January 20, 2011 Regular Board Meeting
V.D. Approve Semi-Annual Fundraiser Recap Report
V.E. Approve Annual Local Board of Trustees Certification Form for 2011 for Textbooks
V.F. Approve Upshur County Annual Interlocal Agreement
V.G. Review New Diana's Children's Internet Protection Act procedures in place for e-Rate Funding
VI. Discuss/Possible Nomination of candidate for Region VII Board of Directors
Presenter:  Joyce Sloan
VII. Discuss/Approve TASB (LOCAL) Policy Update 89
Presenter:  Joyce Sloan
VIII. Superintendent's Report on State of District and possible approval of the following items:
Presenter:  Sloan
VIII.A. Update to District Goals
VIII.B. Adopt Resolution of Acknowledgment - Make Education a Priority
VIII.C. Cost Cutting Strategies as presented
IX. Discuss/Approve adjustment of March Regular Board Meeting Date
Presenter:  Joyce Sloan
X. Discuss/Approve items for March agenda
Presenter:  Joyce Sloan and Board Members
XI. Adjournment

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