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June 11, 2012 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Presiding Officer
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.
I.B. Invocation and Pledge of Allegiance
II. 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
III. SUPERINTENDENT/DISTRICT UPDATE
Presenter:  Carl Key
III.A. District Projects
III.B. Graduation
IV. REPORTS AND DISCUSSION ITEMS
IV.A. Review TASB Policy CQ (LOCAL) to fulfill requirement pertaining to the Children's Internet Protection Act (CIPA)
Presenter:  Carl Key and Sharon Wager
IV.B. Preliminary STAAR results
Presenter:  Holly Duncan
IV.C. Review Communities in Schools Agreement for 2012-13
Presenter:  Carl Key
IV.D. Follow-up to Budget Workshop discussions
Presenter:  Carl Key
IV.D.1. Develop UIL payment structure/TMSCA-Texas Math Science Coaches Association
IV.D.2. Fund Balance Goal
IV.D.3. Bus Lease Purchase Options
IV.D.4. Time Clock
V. ACTION ITEMS
V.A. Discuss/Approve Revenue/Expenditure Report for May
Presenter:  Carl Key
V.B. Discuss/Approve Student Transfer Fees for 2012-13 School Year
Presenter:  Carl Key
V.C. Discuss/Approve School Spirit Visa Check Card Program
Presenter:  Carl Key
VI. CONSENT AGENDA
VI.A. Approve Minutes for Special Called Meeting on May 14, 2012
VI.B. Approve Minutes for Regular Meeting on May 14, 2012
VI.C. Approve name changes to TASB (LOCAL) Policies DIA, FB, FFH and FFG (Exhibit)
VII. 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: Discuss possible employment of a teacher and discussion regarding Board personnel.  Other personnel matters as necessary.
Presenter:  School Board and Superintendent
VIII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
VIII.A. Possibly issue a contract to employ a teacher for 2012-13 School Year
VIII.B. Any other possible action as a result of Closed Session
IX. DISCUSS ITEMS FOR THE JULY AGENDA AND POSSIBLE DATE CHANGE
Presenter:  Carl Key and Board Members
X. FINAL PLANS FOR FT. WORTH SUMMER LEADERSHIP INSTITUTE
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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