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August 11, 2014 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.B. Pursuant to section 551.072  Texas Government Code, discussion of land
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. Administrator Retreat/Teacher Inservice
VI.B. Meet the Eagle Night
VI.C. Softball Concessions
VI.D. Other Items
VII. DISCUSSION/REPORT
VII.A. Accountability Results 2013-2014 Campus and District
Presenter:  Holly Duncan
VII.B. Safety Kits
Presenter:  Melissa Ryan
VIII. ACTION ITEMS
VIII.A. Approve Student Code of Conduct
Presenter:  Carl Key and Principals
VIII.B. Discuss/Approve Revenue Expenditure Report - June 2014
Presenter:  Melinda Benson
VIII.C. Discuss/Approve Revenue Expenditure Report - July 2014
Presenter:  Melinda Benson
VIII.D. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:  Carl Key and Board Members
VIII.E. Discuss/Approve Resolution to Suspend Portion of EIE Local Policy
Presenter:  Carl Key
VIII.F. Discuss/Approve the Texas Assessment Management System Waiver
Presenter:  Carl Key
VIII.G. Discuss/Approve Application Timeline for Accelerated Instruction
Presenter:  Carl Key
VIII.H. Discuss/Approve New Diana ISD EIF Local Policy
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Minutes for Regular Board Meeting Minutes on July 14, 2014
IX.B. Minutes for Team Building Meeting Minutes on July 14, 2014
IX.C. Approve Quarterly and Annual Investment Reports
IX.D. Professional Development and Appraisal System Calendar and Approve Appraisers for 2014-2015 School Year
IX.E. Discuss/Approve Purchasing Cooperative Interlocal Agreement and Resolution
Presenter:  Melinda Benson
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X.A. Approve personnel contracts 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
XI.B. Other Items
XII. ADJOURNMENT
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