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May 8, 2017 at 5:00 PM - Regular Meeting and Budget Workshop #2

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 on District of Innovation
Presenter:  Scott Farler
I.C. Board moves into Budget Workshop #2 
I.D. Board moves into Closed Session at 6:00 p.m.
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. Employment
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
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. State Horse Judging Team
V.B. Teachers of the Year
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. Update on Donny Tidwell memorial
VII.B. Graduation
VII.C. Other items
VIII. DISCUSSION/REPORTS
VIII.A. Discuss Sale of School District Land
Presenter:  Carl Key
VIII.B. Discuss STAAR Results
Presenter:  Scott Farler
VIII.C. Discuss Policy change to FM Local
Presenter:  Carl Key
VIII.D. Discuss Policy change to EIC Local
Presenter:  Carl Key
VIII.E. Weighted Classes
Presenter:  Carl Key
VIII.F. Discuss TASB Conferences
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for April
Presenter:  Melinda Benson
IX.B. Discuss/Approve 2017-2018 Proposed Tax Rate and Set Date to Adopt 2017-2018 Budget
Presenter:  Carl Key
IX.C. Discuss/Approve Extension of Depository Contract
Presenter:  Melinda Benson
IX.D. Discuss/Approve Over $25,000 for High School Gym Bathrooms
Presenter:  Carl Key
IX.E. Discuss/Approve Over $25,000 for Gym Floor
Presenter:  Carl Key
IX.F. Discuss/Approve Extension with Realtor for Sale of School Land
Presenter:  Carl Key
IX.G. Discuss/Approve District of Innovation Plan
Presenter:  Scott Farler
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. April 10, 2017  Regular Board Meeting
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit A
XI.B. Consider and possible action to recommendation to High School Principal and Assistant Principal contracts as  for 2017-2018 as presented in Exhibit B.
XI.C. Consider and possible action to recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit C
XI.D. Consider and possible action to recommendation to locally certify positions for 2017-2018 as presented in Exhibit D
XI.E. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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