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May 12, 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.  Employment of 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 dicipline
Presenter:  School Board and Superintendent
II.A. RECONVENE IN OPEN SESSION
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE-
IV.A. Recognition of Student / Employees
Presenter:  Brett Ratliff/Carl Key
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'S REPORT
VI.A. Bond Update
VI.B. Prevention Loss Grant
VI.C. Technology Lending Grant
VI.D. Team Building
VI.E. Other items
VII. DISCUSSION/REPORTS
VII.A. Discuss Positive Behavior Support Initiative
Presenter:  Jenifer Politi/Students
VII.B. Discuss Prevenative Maintenance
Presenter:  Bruce Jeffery
VII.C. Discuss Community and Student Engagement Accountability Rating
Presenter:  Holly Duncan
VII.D. Discuss Purchasing - Bidding Local Coops and Local Venders
Presenter:  Carl Key/Melinda Benson
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for April
Presenter:  Melinda Benson
VIII.B. Discuss/Approve Budget Amendement #3
Presenter:  Melinda Benson
VIII.C. Discuss/Approve Expenditure over $25,000.00 for Technology Capital Improvement Project as provided by the Permanent School Fund
Presenter:  Carl Key
VIII.D. Discuss/Approve the date for a Special Called Board Meeting after the election
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve the following:
IX.A.1. April 14, 2013 Regular Board Meeting
IX.A.2. TASB Board Policy Update 99
Presenter:  Carl Key
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Possible action approving the sale of real property (surface only), together with any and all improvements on the real property, described as being a certain lot, tract or parcel of land being called Block No. 5 in Report of Commissioners (Partition suit) in Cause No. 29-79, Tollie R. Buie, et al vs. Kathleen Oliver in the District Court of Upshur County, Texas and filed May 21, 1980, being approximately 18.94 acres of land lying in the James Scott HR Survey Abs No. 440, Upshur County, Texas, and being Block No. 5 of the division of the J. D. Buie Estate land
X.B. Possible action approving Chapter 21 Teacher Contract as presented in Exhibit A
X.C. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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