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September 11, 2017 at 5:30 PM - Regular

Agenda
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.
Presenter:  Presiding Officer
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   
Presenter:  School Board and Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
IV. OPEN FORUM FOR PUBLIC INPUT
Presenter:  Carl Key
V. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
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. 
Presenter:  Carl Key
VI.B. Discuss Annual School Health Advisory Council Update
Presenter:  Scott Farler
VI.C. Discuss Charging Privileges in the Cafeteria
Presenter:  Greg Pope
VI.D. Discuss Donny Tidwell Field
Presenter:  Carl Key
VI.E. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Carl Key and Melinda Benson
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
Presenter:  Carl Key
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
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
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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