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August 10, 2015 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. Convocation
VI.B. Community Kick Off
VI.C. Weight Room
VI.D. Middle School Ipads
VI.E. Strategic Plan August 31 
VI.F. Other Items
VII. DISCUSSION/REPORT
VII.A. Drug and Alcohol Testing Compliance Services
Presenter:  Carl Key
VII.B. 2014-2015 Student Health Advisory Council End of Year Report
Presenter:  Holly Duncan
VII.C. Accountability Results 2014-2015 Campus and District
Presenter:  Holly Duncan
VII.D. Travel to TASB Convention
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Top Two Nominations for Chiller Project
Presenter:  Carl Key
VIII.B. Discuss/Approve Student Code of Conduct
Presenter:  Carl Key and Principals
VIII.C. Discuss/Approve Revenue Expenditure Report - June 2015
Presenter:  Melinda Benson
VIII.D. Discuss/Approve Revenue Expenditure Report - July 2015
Presenter:  Melinda Benson
VIII.E. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:  Carl Key and Board Members
VIII.F. Discuss/Approve Wage and Rate Scale
Presenter:  Carl Key
VIII.G. Discuss/Approve Local Policy FNF change
Presenter:  Carl Key
VIII.H. Discuss/Approve Local Policy DEC for Paying Local Leave Benefit
Presenter:  Carl Key
VIII.I. Discuss/Approve TASB Update 102
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Minutes for Public Hearing Board Meeting on June 22, 2015
IX.B. Minutes for Special Called Meeting  on June 22, 2015
IX.C. Approve Quarterly and Annual Investment Reports
IX.D. Professional Development and Appraisal System Calendar and Approve Appraisers for 2015-2016 School Year
IX.E. Purchasing Cooperative Interlocal Agreement and Resolution
IX.F. Over $25,000.00 to Slone Construction for Weight Room
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI. DISCUSS ITEMS FOR THE SEPTEMBER 14TH AGENDA
Presenter:  Carl Key and Board Members
XI.A. Other Items
XII. ADJOURNMENT
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