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February 10, 2014 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 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.  Presentation of Superintendent's Annual Appraisal to Superintendent and consideration of Superintendent's Contract
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
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-
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
VIII. DISCUSSION/REPORTS
VIII.A. First Semester Financial Update  2013-14
Presenter:  Melinda Benson
VIII.B. Review of Business Office Website
Presenter:  Melinda Benson
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for January
Presenter:  Melinda Benson
IX.B. Discuss/Approve Raising Adult Breakfast Meal Prices
Presenter:  Melinda Benson
IX.C. Discuss/Approve change of date for March Regular Board Meeting due to Spring Break
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. January 13, 2014 Public Hearing
X.A.2. January 13, 2014 Regular Board Meeting
X.B. Engagement letter agreement from Brown, Bronstad, Habenicht & Rosson, P.C. - Certified Public Accountants
X.C. Board Resolution Adopting 403B Plan
X.D. Recently Purchased Buses
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Any other possible action as a result of Closed Session
XI.B. Approve extension and terms of Superintendent's contract
XII. DISCUSS ITEMS FOR THE MARCH AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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