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March 6, 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. Public Hearing District of Innovation
Presenter:  Scott Farler
I.C. 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-
        a. Personnel 
        b. Consideration of Administrator Contracts
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
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. High School Robotics
Presenter:  Shawn Warden
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. Track and Field Update
VIII. DISCUSSION/REPORTS
VIII.A. Discuss Youth Association Softball Field
Presenter:  Carl Key
VIII.B. Discuss Youth Association Baseball Field
Presenter:  Carl Key
VIII.C. Discuss Basketball
Presenter:  Carl Key
VIII.D. Discuss Survey Action Plans
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for February 2017
Presenter:  Melinda Benson
IX.B. Discuss/Approve Naming District Facility
Presenter:  Carl Key
IX.C. Discuss/Approve TASB Update 107 2nd  Reading
Presenter:  Carl Key
IX.D. Discuss/Approve 1st Reading BE Local Policy Board Meeting Start Time
Presenter:  Carl Key/Board
IX.E. Discuss/Approve Bus Loan
Presenter:  Carl Key
IX.F. Discuss/Approve Attendance Waiver
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. February 13, 2017 Regular Board Meeting Minutes
X.A.2. Contract with Auditor Rutherford, Taylor & Company P.C.
X.A.3. Region VII Commodities Agreement
XI. DISCUSS ITEMS FOR THE APRIL AGENDA
Presenter:  Carl Key and Board Members
XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XII.A. Consider and possible action of Superintendent recommendations to extension and terms of Administrator Chapter 21 contracts as presented in Exhibit A
XII.B. Consider and possible action of recommendation to terms of Chapter 21 Teacher contract as presented in Exhibit B
XII.C. Any other possible action as a result of Closed Session
XIII. ADJOURNMENT
Presenter:  Board Members
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