September 11, 2017 at 5:30 PM - Regular

I. CALL TO ORDER-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.A. 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 5510074, 0072 and 082 to consider the following:
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   

III. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. OPEN FORUM FOR PUBLIC INPUT

V. SUPERINTENDENT'S REPORT

V.A. District Enrollment Update

V.B. Town Hall Meeting Update

V.C. Football Uniforms

V.D. Appraisal District Board of Director Selections

VI. DISCUSSION ITEMS

VI.A. Discussion and possible action to approve the sale of real property (surface only), together with any and all improvements on the real property, described as Approximately 96 acres of land located in the Elijah Martin Survey and the Southernmost 96 acres of a 210.55-acre tract owned by New Diana Independent School District. 

VI.B. Discuss Annual School Health Advisory Council Update

VI.C. Discuss Charging Privileges in the Cafeteria

VI.D. Discuss Donny Tidwell Field

VI.E. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans

VII. ACTION ITEMS

VII.A. Discuss/Approve Revenue/Expenditure Report for August

VIII. CONSENT AGENDA

VIII.A. Approve minutes for the August 14, 2017 Regular Board Meeting

VIII.B. Purchasing Cooperative Interlocal Agreement and Resolution

VIII.C. Joint Election Contracts with Upshur and Harrison Counties

IX. ACTION AS A RESULT OF CLOSED SESSION:

IX.A. Discuss real property (pursuant to gov’t code § 551.072) sale of district real property. Approximately 96 acres of land located in the Elijah Martin Survey and the southernmost 96 acres of a 210.55-acre tract owned by New Diana Independent School District.  Pursuant to local government code §272.001.

IX.B. Consideration of Chapter 21 Teacher Contracts for New Hires for 2017-2018 school year as presented in Exhibit A

X. DISCUSS ITEMS FOR THE OCTOBER AGENDA

XI. ADJOURNMENT