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May 9, 2016 at 5:00 PM - Workshop #2/Regular Meeing

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 Budget Workshop #2 at 5:00 p.m.
I.C. Board moves into Closed Session at 6:00 p.m.
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.  Employment of Personnel
2.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
3.    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. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. State Finalists in Golf and Robotics
V.B. Teachers of the Year
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. Early Release
VII.B. Runoff Election
VII.C. School Lightning Damage
VII.D. Elementary/Intermediate Consolidation
VII.E. Other items
VIII. DISCUSSION/REPORTS
VIII.A. Discussion with Tax Attorney Linebarger Goggan Blair & Sampson
Presenter:  Brandon Winn
VIII.B. Discuss End Zone Letters
Presenter:  Carl Key
VIII.C. Discuss STAAR Results
Presenter:  Scott Farler
VIII.D. Discuss Demographic Survey
Presenter:  Carl Key
VIII.E. Discuss TASB Conferences
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Strategic Plan 2.0
Presenter:  Sheri Sides/Carl Key
IX.B. Discuss/Approve Revenue/Expenditure Report for April
Presenter:  Melinda Benson
IX.C. Discuss/Approve Expenditure Over $25,000.00 for Science Lab Equipment
Presenter:  Carl Key
IX.D. Discuss/Approve Expenditure Over $25,000.00 for Track and Field Architect
Presenter:  Carl Key
IX.E. Discuss/Approve Expenditure Over $25,000.00 for Lockers
Presenter:  Carl Key
IX.F. Discuss/Approve GMP for Science Labs
Presenter:  Carl Key
IX.G. Discuss/Approve 2016-2017 Proposed Tax Rate and Set Date to Adopt Proposed Tax Rate
Presenter:  Carl Key
IX.H. Discuss/Approve Community Members for Band Director Interview Committee
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. April 11, 2016  Regular Board Meeting
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit A
XI.B. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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