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March 16, 2015 at 5:00 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. Walking tour of potential Weight Room and existing Weight Room
I.C. Softball Concession Stand
I.D. 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 
        b. Consideration of Administrators Contracts
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-
V.A. Recognition of High School State Band Students
Presenter:  George Little
V.B. Recognition of Intermediate UIL 1st - 3rd place student winners
Presenter:  Donna McGuire
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
VII.A. Letter to Krog Industry
VII.B. Potential Board Room Location
VII.C. Auditorium Chiller
VII.D. Weather Day
VII.E. Other items
VIII. DISCUSSION/REPORTS
VIII.A. Salary/Benefit Study
Presenter:  Sheri Sides
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for February
Presenter:  Melinda Benson
IX.B. Discuss/Approve Pre-K Resolution of the Board of Trustees
Presenter:  Carl Key
IX.C. Discuss/Approve Texas High Performance Schools Consortium Resolution
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. February 09, 2015 Public Hearing Minutes
X.A.2. February 09, 2015 Regular Board Meeting Minutes
X.A.3. February 12, 2015 New Board Member Training and Board Training Meeting Minutes
X.A.4. Waiver for Early Release Days
X.A.5. Regional Advisory Committee Document with Region VII
XI. DISCUSS ITEMS FOR THE APRIL AGENDA
Presenter:  Carl Key and Board Members
XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XII.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Administrator contracts as presented in Exhibit A
XII.B. Consider and possible action of recommendation to Chaper 21 Elementary Principal contract as presented in Exhibit B
XII.C. Any other possible action as a result of Closed Session
XIII. ADJOURNMENT
Presenter:  Board Members
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