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August 12, 2013 at 6:00 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. 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)
Executive Session pursuant to Texas Government Code 551.074 to consider the following-  Personnel
Presenter:  School Board and Superintendent
II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
II.A.1. Employment of Personnel
II.B. Pursuant to section 551.072  Texas Government Code, discussion of land
II.B.1. Water Utility Easement Request
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. SUPERINTENDENT REPORT
VI.A. Strategic Plan Update
VI.B. KYKX Game of the week
VI.C. Administrator Retreat/Teacher Inservice
VI.D. Meet the Teacher Events
VI.E. First Rating
VI.F. Other Items
VII. DISCUSSION/REPORT
VII.A. Accountability Results 2012-2013 Campus and District Accountability
Presenter:  Holly Duncan
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Right of Way Easement for Water/Sewer
Presenter:  Carl Key
VIII.B. Discuss/Approve Application for CSCOPE State Accountability Waiver for 2013-2014 School Year
Presenter:  Holly Duncan
VIII.C. Discuss/Approve Resolution for the lease purchase of 2 Buses for 2013-2014 School Year
Presenter:  Carl Key and Bobby Hunt
VIII.D. Approve Student Code of Conduct
Presenter:  Carl Key and Principals
VIII.E. Discuss/Approve Revenue Expenditure Report - June 2013
Presenter:  Melinda Benson
VIII.F. Discuss/Approve Revenue Expenditure Report - July 2013
Presenter:  Melinda Benson
VIII.G. Discuss/Approve Resolution change to Deliquent Taxes
Presenter:  Melinda Benson
VIII.H. Discuss/Approve designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:  Carl Key and Board Members
IX. CONSENT AGENDA
IX.A. Professional Development and Appraisal System Calendar and Approve Appraisers for 2013-2014 School Year
IX.B. Minutes for Public Hearing Meeting on June 20, 2013
IX.C. Minutes for Regular Meeting on June 20, 2013
IX.D. Approve Quarterly and Annual Investment Reports
IX.E. TASB Policy Update 97 
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X.A. Approve personnel contract as presented in Exhibit A
XI. DISCUSS ITEMS FOR THE SEPTEMBER 9TH AGENDA
Presenter:  Carl Key and Board Members
XI.A. Discuss possible attendance at TASB Fall Convention
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
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