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April 15, 2013 at 6:00 PM - Regular Meeting

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 moves into Closed Session
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-
        a.  Personnel issues
        b.  Consideration of Teacher/Counselor Contracts
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. SPOTLIGHT ON EXCELLENCE-
V.A. Recognition of Intermediate Student Clubs
Presenter:  Principal
VI. 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
VII. SUPERINTENDENT'S REPORT
VII.A. Bus Cameras
VII.B. 2013-14 Wish List
VII.C. Other items
VIII. DISCUSSION/REPORTS
VIII.A. Discussion of School Band Trip
Presenter:  George Little
VIII.B. Discussion of the School Safety and Security Audit conducted by Harris County Department of Education
Presenter:  Carl Key
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
IX.A. Approve terms of Teacher/Counselor contracts
IX.B. Any other possible action as a result of Closed Session
X. ACTION ITEMS
X.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:  Carl Key
X.B. Discuss/Approve Strategic Plan
Presenter:  Carl Key
X.C. Discuss/Approve Board Operating Procedures
Presenter:  Carl Key
X.D. Discuss/Approve Boards direction on renovation projects
Presenter:  Carl Key
XI. CONSENT AGENDA
XI.A. Minutes for the following meeting:
XI.A.1. March 18, 2013 Regular Board Meeting
XI.B. Quarterly Investment Report
XII. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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