skip to main content
 

View Options:

Show Everything
Hide Everything

October 8, 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 required 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'S REPORT
III.A. Update County Voting Precincts
III.B. TASB Convention Update
III.C. Update on exterior lighting
III.D. Update on security gate at middle school
III.E. Discuss change of business office layout
IV. DISCUSSION/REPORTS
IV.A. Discuss Belief Statements
Presenter:  Carl Key and Board Members
IV.B. Early Reading Report Requirement
Presenter:  Jim Kilpatrick
IV.C. Discuss Student Drug Testing Policy FNF (LOCAL)
Presenter:  Carl Key
V. ACTION ITEMS
V.A. Discuss/Approve purchase over $25,000 - Suburban
Presenter:  Carl Key and Bobby Hunt
V.B. Discuss/Approve Revenue/Expenditure Report for September
Presenter:  Carl Key and Melinda Benson
V.C. Discuss/Approve SHAC (Student Health Advisory Council) membership
Presenter:  Carl Key
V.D. Further consideration of changing time and format to Board meetings and possible approval of beginning Board meetings with closed session
Presenter:  Carl Key and Board
V.E. Discuss/Approve TASB Policy Changes
Presenter:  Carl Key
V.E.1. First Reading and/or Adoption of TASB Policy Update 95
Presenter:  Carl Key
V.E.2. First Reading and/or Adoption of DEC (LOCAL)
Presenter:  Carl Key
V.E.3. First Reading and/or Adoption of DCB (LOCAL)
Presenter:  Carl Key
V.F. Discuss/Approve Class Size Waiver
Presenter:  Holly Duncan
VI. CONSENT AGENDA
VI.A. Approve Quarterly Investment Report
VI.B. Discuss/Approve Minutes for the following meeting:
VI.B.1. September 10, 2012 Regular Board Meeting
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)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of contract
       extensions for business/operations and curriculum/instruction
2.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
3.    Pursuant to section 551.072, Texas Government Code, discussion of land
4.    Pursuant to section 551.082, Texas Government Code, discussion of student
       discipline
Presenter:  School Board and Superintendent
VIII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
VIII.A. Approve Exhibit A
Presenter:  Carl Key and Board Members
VIII.B. Any other possible action as a result of Closed Session
IX. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:  Carl Key and Board Members
X. ADJOURNMENT
Presenter:  Board Members
<< Back to the Public Page for New Diana ISD