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December 10, 2012 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
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. Board Walk-Through of Auditorium
Presenter:  Carl Key
I.C. Spotlight on Excellence - High School Band Students
Presenter:  Principal
I.D. Board moves into Closed Session
Presenter:  School Board
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 and/or board personnel
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. 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
VI. PRESENTATION BY MELODY'S SOUTHWEST CONSORTIUM DRUG TESTING
Presenter:  Melody Allen
VII. SUPERINTENDENT'S REPORT
VII.A. Update on purchase of maintenance truck
VII.B. Update on meal prices - Additional six cents
VII.C. Update on Buie land and scholarship donation
VII.D. Update on superintendent advisory council
VII.E. Update on Senior Citizen Luncheon

VIII. DISCUSSION/REPORTS
VIII.A. AEIS - Presentation of New Diana ISD's Annual Performance Report
Presenter:  Holly Duncan
VIII.B. Highly Quatilified Status - Public Report of NCLB/Highly Qualified Teacher/Education Aide Requirement
Presenter:  Holly Duncan
VIII.C. Little League Baseball Fields Lease Agreement
IX. ACTION ITEMS
IX.A. Announce and Record the Board Member Continuing Education Annual Report
Presenter:  Kirk Krienke and Board Members
IX.B. Discuss/Approve Revenue/Expenditure Report for November
Presenter:  Carl Key and Melinda Benson
IX.C. Discuss/Approve TASB Board Policy FNF (LOCAL) - Drug Testing Policy
Presenter:  Carl Key
IX.D. Discuss/Approve 2012-13 School Calendar
Presenter:  Carl Key
IX.E. Discuss/Approve going out for bids on pasture lease
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve Minutes for the following meeting:
X.A.1. November 15, 2012 Regular Board Meeting
X.B. Approve January 7, 2013 at 6 p.m. for annual Team Building for the Team of Eight
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Review and Sign the Board Code of Conduct
Presenter:  Kirk Krienke and Board Members
XI.B. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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