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April 30, 2018 at 5:30 PM - Special Called

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.
II. DISCUSSION
II.A. Discuss Budget Workshop #2 
Presenter:  Carl Key/Board/Melinda Benson
III. ACTION ITEMS
III.A. Discuss/Approve RFH West Campus Phase II Final Design
Presenter:  Carl Key
III.B. Discuss/Approve Gym Floor Drainage Project
Presenter:  Carl Key
III.C. Discuss/Approve Over $25,000 for Gym Floor
Presenter:  Carl Key
III.D. Discuss/Approve Over $25,000 for Stantec 
Presenter:  Carl Key
IV. CLOSED SESSION
IV.A. 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. Employment
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
V. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board
V.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit A 
V.B. Consider and possible action of recommendation to Chapter 21 Administrator contract as presented in Exhibit B Elementary and Secondary Assistant Principals
VI. Adjournment
Presenter:  Board Members
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