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

I. CALL TO ORDER

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

IV. DISCUSSION

IV.A. Discuss Board Self Evaluation/Continuous Improvement Model

V. ACTION/DISCUSSION

V.A. Discuss/Approve Final Budget Amendment #4

V.B. Discuss/Approve Setting Tax Rate for the 2016-2017 School Year

V.C. Discuss/Approve Adopting Proposed Budget for the 2016-2017 School Year

V.D. Discuss/Approve Resolution for Employee Incentive Payment

V.E. Discuss/Approve New Diana ISD Order of Trustee Election

V.F. Discuss/Approve Over $25,000

V.G. Discuss/Approve Cafeteria Serving Counters

V.H. Discuss/Approve Superintendent as designee for approving purchases over $25,000 in the month of July

V.I. Discuss/Approve Superintendent designee to board for hiring in the month of July

V.J. Discuss/Approve Stadium Score Board

V.K. Discuss/Approve Camera Loan Application

VI. CONSENT AGENDA

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

IX. ADJOURNMENT