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September 14, 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 required by law.
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 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074, Texas Government Code, discussion of Personel
2. Pursuant to section 551.082, Texas Governmnet Code, discussion of Student Discipline         
Presenter:  School Board and Superintendent
III. Invocation and Pledge of Allegiance
IV. OPEN FORUM FOR PUBLIC INPUT
Presenter:  Carl Key
V. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
V.A. Weight Room/Ribbon Cutting
V.B. District Enrollment Update
V.C. TASB travel
V.D. Early Release September 16 2015
V.E. In-service Survey
VI. DISCUSSION ITEMS
VI.A. Discuss District Curriculum Writing Project
Presenter:  Holly Duncan
VI.B. Discuss School Safety Plan
Presenter:  Melissa Ryan
VI.C. Discuss Sale of District Land
Presenter:  Carl Key
VI.D. Discuss Strategic Planning Committee
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Over $25,000 for Band Uniforms
Presenter:  Carl Key
VII.B. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Carl Key and Melinda Benson
VII.C. Discuss/Approve Over $25,000 to Slone Construction
Presenter:  Carl Key
VII.D. Discuss/Approve Refinancing of District Bonds
Presenter:  Carl Key
VII.E. Discuss/Approve ESTEEM Curriculum
Presenter:  Holly Duncan
VIII. CONSENT AGENDA
VIII.A. Approve minutes for the August 10, 2015 Regular Board Meeting
VIII.B. Approve minutes for the August 31, 2015 Team Building 
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X. DISCUSS ITEMS FOR THE OCTOBER AGENDA
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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