March 24, 2014 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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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.
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I.B. Board moves into Closed Session
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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 Administrators Contracts 2. Pursuant to section 551.072 Texas Government Code, discussion of land
Presenter:
School Board and Superintendent
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III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE-
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V.A. Recognition of High School State Band Students
Presenter:
George Little
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V.B. Recognition of State Powerlifting Student
Presenter:
Brett Ratliff
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V.C. Recognition of Middle School State Robotics Students
Presenter:
Janice Park
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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
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VII. SUPERINTENDENT'S REPORT
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VII.A. Data Walks
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VII.B. Strategic Plan Annual Update
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VII.C. House Bill 5
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VII.D. Team Building Dates
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VII.E. Other items
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VIII. DISCUSSION/REPORTS
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VIII.A. New Diana ISD Technology Plan
Presenter:
Sharon Wager
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VIII.B. Buie Scholarship
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for February
Presenter:
Melinda Benson
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IX.B. Discuss/Approve Budget Amendment #2
Presenter:
Melinda Benson
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IX.C. Discuss/Approve Emergency Operations Plan
Presenter:
Melissa Ryan
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IX.D. Discuss/Approve Letter requesting release of Permanent School Funds
Presenter:
Carl Key
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IX.E. Discuss /Approve Memorandum of Understanding with Harleton ISD
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Minutes for the following meetings:
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X.A.1. February 10, 2014 Regular Board Meeting Minutes
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X.A.2. February 13, 2014 Special Called Board Meeting Minutes
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X.A.3. February 20, 2014 Special Called Board Meeting Minutes
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X.B. Instructional Materials Allotment and TEKS Certification, 2014-2015
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XI. DISCUSS ITEMS FOR THE APRIL AGENDA
Presenter:
Carl Key and Board Members
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XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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XII.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Administrator contracts as presented in Exhibit A
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XII.B. Any other possible action as a result of Closed Session
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XIII. ADJOURNMENT
Presenter:
Board Members
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