skip to main content
 

View Options:

Show Everything
Hide Everything

April 9, 2018 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.
I.B. Public Hearing District of Innovation Plan
Presenter:  Scott Farler
I.C. Budget Workshop
Presenter:  Carl Key/Melinda Benson
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
III. SPOTLIGHT ON EXCELLENCE-
Presenter:  Carl Key
III.A. State Powerlifting
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. SUPERINTENDENTS REPORT
Presenter:  Carl Key
V.A. Texas A&M Job Fair
V.B. Update on Gym Floor/Drainage
VI. DISCUSSION/REPORTS
VI.A. Discuss Robert F. Hunt Phase II Final Design
Presenter:  Carl Key
VI.B. Discuss Oil and Gas Wells on School Land
Presenter:  Carl Key
VI.C. Discuss School Agriculture Farm
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:  Melinda Benson
VII.B. Discuss/Approve Budget Amendment #3
Presenter:  Melinda Benson
VII.C. Discuss/Approve TASB Update 110 2nd Reading
Presenter:  Carl Key
VII.D. Discuss/Approve RFH West Campus South Drive Extension to Hwy 154
Presenter:  Carl Key
VIII. CONSENT AGENDA
VIII.A. Discuss/Approve the following:
VIII.A.1. March 19, 2018 Regular Board Minutes
VIII.A.2. Quarterly Investment Report
VIII.A.3. Instructional Materials Allotment and TEKS Certification for 2018-2019
IX. 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.  Personnel 
        b.  Consideration of Chapter 21 Teacher/Counselor/Nurse/Contracts
2.    Pursuant to section 551.072 Texas Government Code, Land
3.    Pursuant to section 551.082, Texas Government Code, Student discipline
Presenter:  School Board and Superintendent
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse contracts as presented in Exhibit A
X.B. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
<< Back to the Public Page for New Diana ISD