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June 12, 2017 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. 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, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:  Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. 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
V. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
V.A. Summer Office Vacation Schedules
V.B. TASB Fort Worth Conference
V.C. TASA School Board Recognition
V.D. Other items
VI. DISCUSSION/REPORTS
VI.A. Discuss TASB Update 108
Presenter:  Carl Key
VI.B. Discuss FFA Local Policy
Presenter:  Scott Farler
VII. ACTION ITEMS
VII.A. Discuss/Approve Revenue/Expenditure Report for May 2017
Presenter:  Melinda Benson
VII.B. Discuss/Approve 2017-2018 Proposed Tax Rate
Presenter:  Melinda Benson
VII.C. Discuss/ Approve Sale of School Land
Presenter:  Carl Key
VII.D. Discuss/Approve EIC Local Policy
Presenter:  Carl Key
VII.E. Discuss /Approve FM Local Policy
Presenter:  Carl Key
VII.F. Discuss/Approve Weighted Classes
Presenter:  Carl Key
VII.G. Discuss/Approve School Breakfast Prices
Presenter:  Greg Pope
VII.H. Discuss/Approve Superintendent Designee to Board for Hiring in July
Presenter:  Carl Key/Board
VIII. CONSENT AGENDA
VIII.A. Discuss/Approve the following:
VIII.A.1. May 08, 2017 Regular Board Meeting Budget Workshop Minutes
VIII.A.2. June 6th, 2017 Specially Called Budget Workshop Meeting Minutes
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
IX.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
IX.B. Consideration and possible action of recommendation to High School Principal for 2017-2018 as presented in Exhibit B
IX.C. Any other possible action as a result of Closed Session
X. DISCUSS ITEMS FOR THE AUGUST AGENDA
XI. ADJOURNMENT
Presenter:  Board Members
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