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December 14, 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. Invocation
I.B. Board moves into Closed Session
Presenter:  School Board
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
A.    Pursuant to section 551.074, Texas Government Code, discussion of Personnel
B.    Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
C.    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. PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Presenter:  Principal
V.A. 7th Grade Duke Program Recognition
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. December 5th Board and Administrator Luncheon
VII.B. MiFi Data
VIII. DISCUSSION
VIII.A. Discuss Track and Turf
Presenter:  Carl Key
VIII.B. Discuss Highly Qualified Report
Presenter:  Melissa Ryan
IX. ACTION ITEMS
IX.A. Discuss/Approve the Announcement and Recording the Board Member Continuing Education Annual Report
Presenter:  Jeff Hamilton and Board Members
IX.B. Discuss/Approve Ban on Alcohol Sales within proximity to School District Property
Presenter:  Carl Key
IX.C. Discuss/Approve Community Members for Athletic Director Interview Committee
Presenter:  Carl Key
IX.D. Discuss/Approve Employee Incentive Payment
Presenter:  Carl Key
IX.E. Discuss/Approve Revenue/Expenditure Report for November 2015
Presenter:  Carl Key and Melinda Benson
IX.F. Discuss/Approve TASB Update 103 2nd Reading
Presenter:  Carl Key
IX.G. Discuss/Approve Superintendent Annual Appraisal Instrument
Presenter:  Carl Key
IX.H. Discuss/Approve Interlocal Agreement between NDISD and Region 4
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. November 09, 2015 Regular Board Meeting Minutes
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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