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April 13, 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. Board moves into Closed Session
I.C. Board moves into Budget Workshop
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 Chapter 21 Teacher/Counselor/Nurse/Librarian Contracts
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
Presenter:  School Board and Superintendent
II.A. RECONVENE IN OPEN SESSION AT 7:00 P.M.
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE-
IV.A. Middle School UIL
IV.B. Elementary UIL
IV.C. Art Showcase
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. Strategic Plan
VI.B. Other items
VII. DISCUSSION/REPORTS
VII.A. Discuss Boy's and Girl's Clubs
Presenter:  Carl Key
VII.B. Discuss Cheerleading
Presenter:  Brett Ratliff
VII.C. Discuss Weight Room
Presenter:  Brett Ratliff
VII.D. Discuss Transportation
Presenter:  Mr. Hunt
VII.E. Discuss Elementary Awning
Presenter:  Carl Key
VII.F. Discuss Salary/Benefits
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:  Melinda Benson
VIII.B. Discuss/Approve 2015-2016 Stipends
Presenter:  Melinda Benson
VIII.C. Discuss/Approve Over $25,000.00 for Walk in Freezer
Presenter:  Melinda Benson
IX. CONSENT AGENDA
IX.A. Discuss/Approve the following:
IX.A.1. March 16, 2015 Regular Board Minutes
IX.A.2. Quarterly Investment Report
IX.A.3. Instructional Material Allotment and TEKS Certification
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse contracts as presented in Exhibit A
X.B. Consider and possible action of recommendation to Chapter 21 contracts for District Instructional Media\Technology, High School English Teacher and 4th grade Teacher as presented in Exhibit B
X.C. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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