skip to main content
 

View Options:

Show Everything
Hide Everything

August 13, 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 REPORT
Presenter:  Carl Key
III.A. Inservice Calendar
III.B. Athletic Schedules
III.C. KYKX - September 8, 2012
III.D. Concession Stand Update
III.E. Strategic Plan
III.F. Other Items
IV. ACTION ITEMS
IV.A. Discuss/Approve date for Public Hearing for adopting District budget and setting tax rate, and adopt proposed tax rate to be published in notice for public hearing.
IV.B. Discuss/Approve Employee Stipends for 2012-13
Presenter:  Carl Key
IV.C. Discuss/Approve Walsh Anderson Attorney Retainer for 2012-13
IV.D. Discuss/Approval of Interlocal Agreement for the TASB Insurance Policies for 2012-13
Presenter:  Carl Key and Melinda Benson
IV.E. Discuss/Approve Revenue/Expenditure Report for July
Presenter:  Carl Key and Melinda Benson
V. CONSENT AGENDA
V.A. Approve TASB Policies FB, DIA and FFH for Title IX and 504 Coordinator change
V.B. Approve Annual Resolution to the Regional  Purchasing Cooperative
V.C. Discuss/Approve Ordering Election for November General Election - School Board Positions 1, 3, 6 and 7 to be held jointly with Upshur and Harrison Counties
V.C.1. Approve order and sign
V.C.2. Approve Early Voting Clerk and Deputy Clerk for Early Voting Duties
VI. 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
VII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
VII.A. Approve Exhibit A
VII.B. Any other possible action as a result of Closed Session
VIII. DISCUSS ITEMS FOR THE AUGUST 27 AND THE NEXT REGULARLY SCHEDULED  AGENDAS
Presenter:  Carl Key and Board Members
IX. ADJOURNMENT
Presenter:  Board Members
<< Back to the Public Page for New Diana ISD