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November 14, 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 Band Division 1 Rating
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
VI.A. School Board Member Recognition
VI.B. Administration Board Luncheon December 3rd
VI.C. Board and Superintendent Lunch
VI.D. Strategic Plan 2.0
VI.E. Veteran's Day Program
VII. DISCUSSION ITEMS
VII.A. Discussion with Doug Whitt Financial Advisor
Presenter:  Carl Key/Doug Whitt
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Annual Audit from Rutherford Taylor & Company
Presenter:  Carl Key/Melinda Benson
VIII.B. Discuss/Approve Revenue and Expenditure Report for October
Presenter:  Melinda Benson
VIII.C. Discuss/Approve Construction Related Items Over $25,000
Presenter:  Carl Key
VIII.D. Discuss/Approve 2nd Reading DNA and DNB Local Policies
Presenter:  Carl Key
VIII.E. Discuss/Approve Superintendent Evaluation Instrument
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve the following:
IX.A.1. October 10, 2016 Regular Board Meeting Minutes
X. ACTION AS A RESULT OF CLOSED SESSION:
X.A. Any possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE DECEMBER AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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