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August 14, 2017 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Presiding Officer
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 requried by law.
I.B. Public Hearing to Set Tax Rate for 2017-2018
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)
Executive Session pursuant to Texas Government Code 551.074 to consider the following-  Personnel
Presenter:  School Board and Superintendent
II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
II.B. Pursuant to section 551.072  Texas Government Code, discussion of land
II.C. Pursuant to section 551.082  Texas Government Code, discussion of student
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Presenter:  Carl Key
V.A. State Track
Presenter:  Andrew Harbison
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 REPORT
VII.A. Community Pep Rally
VII.B. Start of School
VII.C. Convocation
VII.D. Update on Gym Floor
VII.E. Volunteer for information booth
VII.F. Ft. Worth Conference and Future Team Building
VII.G. Other Items
VIII. ACTION ITEMS
VIII.A. Discuss/Approve 2017-2018 Tax Rate
Presenter:  Carl Key/Melinda Benson
VIII.B. Discuss/Approve Ordering Bond Election
Presenter:  Carl Key
VIII.C. Discuss/Approve Ordering Election for Tax Roll Back Election
Presenter:  Carl Key
VIII.D. Discuss/Approve 2nd Reading of TASB Update 108
Presenter:  Carl Key
VIII.E. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:  Carl Key and Board Members
VIII.F. Discuss/Approve FFA Local Policy
Presenter:  Scott Farler
VIII.G. Discuss/Approve Revenue Expenditure Report - June and July 2017
Presenter:  Melinda Benson
VIII.H. Discuss/Approve Student Code of Conduct
Presenter:  Carl Key and Principals
IX. DISCUSSION/REPORT
IX.A. 2016-2017 Campus and District Accountability 
Presenter:  Scott Farler
IX.B. Student /Employee Handbooks
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Minutes for Regular Meeting June 12, 2017
X.B. Minutes for Specially Called and Public Hearing Board Meeting on June 26, 2017
X.C. Approve Quarterly and Annual Investment Reports
X.D. Texas Teacher Evaluation and Support System  Appraisal System Calendar/ Approve Appraisers for 2017-2018 School year
X.E. Shared Services Agreement Hearing Impaired Day School Program
X.F. Attendance Waiver
X.G. Innovative Courses (General Employable Skills)
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
XII. DISCUSS ITEMS FOR THE SEPTEMBER 11TH AGENDA
Presenter:  Carl Key and Board Members
XII.A. Other Items
XIII. ADJOURNMENT
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