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June 27, 2016 at 6:00 PM - Specially Called

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.
II. PUBLIC HEARING
II.A. Public Hearing to Set Tax Rate for 2016-2017
III. 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.   Consideration of Teacher Contracts
Presenter:  Superintendent
IV. DISCUSSION
IV.A. Discuss Board Self Evaluation/Continuous Improvement Model
Presenter:  Carl Key
V. ACTION/DISCUSSION
V.A. Discuss/Approve Final Budget Amendment #4
Presenter:  Carl Key/Melinda Benson
V.B. Discuss/Approve Setting Tax Rate for the 2016-2017 School Year
Presenter:  Carl Key/Melinda Benson
V.C. Discuss/Approve Adopting Proposed Budget for the 2016-2017 School Year
Presenter:  Carl Key/Melinda Benson
V.D. Discuss/Approve Resolution for Employee Incentive Payment
Presenter:  Carl Key
V.E. Discuss/Approve New Diana ISD Order of Trustee Election
Presenter:  Carl Key
V.F. Discuss/Approve Over $25,000
Presenter:  Carl Key
V.G. Discuss/Approve Cafeteria Serving Counters
Presenter:  Greg Pope
V.H. Discuss/Approve Superintendent as designee for approving purchases over $25,000 in the month of July
Presenter:  Carl Key
V.I. Discuss/Approve Superintendent designee to board for hiring in the month of July
Presenter:  Carl Key
V.J. Discuss/Approve Stadium Score Board
Presenter:  Carl Key
V.K. Discuss/Approve Camera Loan Application
Presenter:  Carl Key
VI. CONSENT AGENDA
Presenter:  School Board
VI.A. Discuss/Approve the following:
VI.A.1. June 13, 2016 Regular Board Meeting Minutes
VII. ACTION AS A RESULT OF CLOSED SESSION
VII.A. Consider and possible action of recommendation to approve Chapter 21 Teacher Contracts as presented in Exhibit A
VII.B. Consider and possible action to locally certify positions 
VII.C. Any other possible action as a result of closed session
VIII. WORKSHOP
VIII.A. Strategic Plan 2.0
Presenter:  Board
IX. ADJOURNMENT
Presenter:  Board Members
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