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October 10, 2016 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. 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 551.072 Texas Government Code, discussion of land
C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline  
Presenter: School Board and Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
IV.A. High School Postsecondary Readiness  Distinction   /   Mathematics Distinction 
Intermediate Postsecondary Readiness Distinction
V. 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
VI. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
VI.A. Yamboree Week/Athletic Schedules
VI.B. Construction Update
VII. DISCUSSION/REPORTS
VII.A. Discuss Campus and District Improvement Plans
Presenter:  Mr. Key/Principals
VII.B. Discuss High School Dual Credit
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for September
Presenter:  Melinda Benson
VIII.B. Discuss/Approve Budget Amendment
Presenter:  Carl Key/Melinda Benson
VIII.C. Discuss/Approve Over $25,000 
Presenter:  Mr. Key
VIII.D. Discuss/Approve Class Size Exemption Waiver for 2nd Grade
Presenter:  Scott Farler
VIII.E. Discuss/Approve TASB Update 106 Second Reading
Presenter:  Mr. Key
VIII.F. Discuss/Approve DNA and DNB Local Policies First Reading
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve Minutes for the following meeting:
IX.A.1. September 12, 2016 Regular Meeting Minutes
IX.B. Discuss/Approve Quarterly Investment Report
IX.C. Discuss/Approve 4-H Resolution
X. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.
Presenter:  Carl Key and Board Members
X.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher
contract as presented in Exhibit A
Presenter:  Carl Key
XI. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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