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December 12, 2016 at 5:30 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. ADMINISTER OATH OF OFFICE 
Presenter:  Debbie Cobb and Newly Elected Board Members
III. DISCUSS/APPROVE REORGANIZATION OF THE BOARD OF TRUSTEES - Election of Officers
Presenter:  Carl Key and Board Members
IV. PUBLIC HEARING - Discuss Financial Integrity Rating System of Texas
Presenter:  Melinda Benson
V. 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
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
Presenter:  School Board and Superintendent
VI. RECONVENE IN OPEN SESSION AT 7:00 P.M.
VII. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
VIII. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
VIII.A. Recognition of Middle School Duke Talent Search Students
IX. 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
X. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
X.A. Dual Credit
X.B. Elementary UIL
X.C. Central Office Open House
XI. DISCUSSION/REPORTS
XI.A. Discuss Positive Behavior Support Initiative
Presenter:  Carl Key
XI.B. Discuss Purchasing AG Truck
Presenter:  Carl Key
XI.C. Discuss Naming of District Facilities
Presenter:  Carl Key
XI.D. Discuss District Wide GT Program
Presenter:  Scott Farler
XI.E. Discuss Grant Applications
Presenter:  Melissa Ryan
XI.F. Discuss Bond/TRE Election
Presenter:  Carl Key
XI.G. Discuss TASB Policy Review BBB/BE Local
Presenter:  Carl Key
XII. ACTION ITEMS
XII.A. Discuss/Approve the Announcement and Recording the Board Member Continuing Education Annual Report
Presenter:  Jeff Hamilton and Board Members
XII.B. Discuss/Approve Revenue/Expenditure Report for November
Presenter:  Melinda Benson
XII.C. Discuss/Approve Employee Incentive Payment
Presenter:  Carl Key
XII.D. Discuss/Approve Class Size Exemption Waiver for 2nd Grade
Presenter:  Scott Farler
XII.E. Discuss/Approve Drink Vendor
Presenter:  Carl Key
XII.F. Discuss/Approve Over $25,000 for Track and Field
Presenter:  Carl Key
XIII. CONSENT AGENDA
XIII.A. Discuss/Approve Minutes for the following meeting:
XIII.A.1. November 14, 2016 Regular Board Meeting Minutes
XIII.A.2. November 17, 2016 Canvass of Election Minutes
XIV. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XIV.A. Any possible action as a result of Closed Session
XV. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XVI. ADJOURNMENT
Presenter:  Board Members
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