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February 13, 2017 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.
I.B. Board moves into Closed Session
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
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel 
2.    Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of Land 
4.    Pursuant to section 551.071, Texas Government Code, legal consultation with attorney regarding Closed Session Action Items A and B.
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
V.A. All State Band
Presenter:  Michael Moody
V.B. Middle School UIL 1st Place
Presenter:  Teri Conner
VI. 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
VII. SUPERINTENDENT'S REPORT
VII.A. Donation of ATV
VII.B. Potential TxDOT set aside Road Project
VIII. DISCUSSION/REPORTS
VIII.A. Discuss Humanex Survey Results
Presenter:  Sheri Sides
VIII.B. Discuss Curriculum Update
Presenter:  Scott Farler
VIII.C. Discuss Conflict of Interest Statement
Presenter:  Carl Key/Board
VIII.D. Discuss Code of Conduct
Presenter:  Carl Key/Board
VIII.E. Discuss Board Operating Procedures
Presenter:  Carl Key/Board
VIII.F. Discuss Career Technical Education Student Interest Survey
Presenter:  Melissa Ryan
VIII.G. Discuss Naming of District Facility
Presenter:  Carl Key
VIII.H. Discuss Exhaust Hood for High School Gym Concession Stand
Presenter:  Carl Key
VIII.I. Discuss CDC Local Policy 1st Reading
Presenter:  Carl Key
VIII.J. Discuss TASB Update 107 1st Reading
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for January 2017
Presenter:  Melinda Benson
IX.B. Discuss/Approve Budget Amendment #2
Presenter:  Melinda Benson
IX.C. Discuss/Approve Resolution for Small School Penalty
Presenter:  Melinda Benson
IX.D. Discuss/Approve Compressed Tax Rate
Presenter:  Melinda Benson
IX.E. Discuss/Approve Resolution for Legislative Agenda
Presenter:  Carl Key
IX.F. Discuss/Approve Over $25,000 for Two Buses
Presenter:  Carl Key/Greg Pope
IX.G. Discuss/Approve Over $25,000 for Track and Field Loan
Presenter:  Carl Key/Melinda Benson
IX.H. Discuss/Approve District of Innovation Resolution
Presenter:  Scott Farler
IX.I. Discuss/Approve 2017-2018 District Calendar
Presenter:  Scott Farler
IX.J. Discuss/Approve March Board Meeting Date
Presenter:  Carl Key/Board
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. January 09, 2017 Regular Board Meeting Minutes
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Discuss/Approve or Amend Change Order No. 4 authorizing an extension of time to the Contractor for weather delays requested, for the Track and Field Renovation Project, possible assessment of Liquidated Damages for Project delays, by offset, as permitted by the Contract with Swank Sports, and authorize the Superintendent to execute an amended Owner Change Order No. 4 to reflect any approved weather delay credit and offset of Liquidated Damages assessed, for acceptance by Contractor.
Presenter:  Carl Key
XI.B. Discuss/Approve Final Payment Application submitted by Swank Sports, L.L.C. in connection with the Track and Field Renovation.
Presenter:  Carl Key
XI.C. Consideration of Chapter 21 Teacher Contract for school year 2017-2018 as presented in Exhibit A
XI.D. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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