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November 9, 2015 at 6:00 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.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
III. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
III.A. Intermediate Yamboree Poetry Contest Winner
III.B. 3rd Grade Library Performance of The Little Red Robin
IV. 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
V. SUPERINTENDENT'S REPORT
V.A. Administration Board Luncheon December 5th
V.B. Board and Superintendent Lunch
V.C. Strategic Plan 2.0 Update
V.D. Veteran's Day
VI. DISCUSSION ITEMS
VI.A. Discussion on the Update of the Appraisal of School Land
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Annual Audit from Brown, Brondstad, Havenicht & Rosson, PC
Presenter:  Lynda Newsome
VII.B. Discuss/Approve Revenue and Expenditure Report for October
Presenter:  Melinda Benson
VII.C. Discuss/Approve Issuing Votes Towards the Upshur County Appraisal District Board of Directors 
Presenter:  Carl Key
VIII. CONSENT AGENDA
VIII.A. Discuss/Approve the following:
VIII.A.1. October 12, 2015 Regular Board Meeting
IX. ACTION AS A RESULT OF CLOSED SESSION:
IX.A. Consider Superintendent  recommendation for Director of Curriculum and Instruction
IX.B. Any possible action as a result of Closed Session
X. DISCUSS ITEMS FOR THE DECEMBER AGENDA
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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