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June 11, 2018 at 5:30 PM - Regular and Public Hearing

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.
II. Public Hearing for proposed 2018-2019 Budget 
Presenter:  Melinda Benson
III. 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, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:  Superintendent
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Presenter:  Carl Key
V.A. UIL Solo and Ensemble
V.B. Elementary Recognition
V.C. State Golf Team
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'S REPORT
Presenter:  Carl Key
VII.A. TASB Fort Worth Conference
VII.B. Ground Breaking for the RFH West Campus
VII.C. Other items
VIII. DISCUSSION/REPORTS
VIII.A. Discuss Data Dashboard
Presenter:  Melissa Ryan
VIII.B. Discuss STARR Results/Summer School
Presenter:  Principals
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for May 2018
Presenter:  Melinda Benson
IX.B. Discuss/Approve 2018-2019 Tax Rate
Presenter:  Melinda Benson
IX.C. Discuss/Approve Adopting Proposed Budget for the 2018-2019 School Year
Presenter:  Carl Key/Melinda Benson
IX.D. Discuss/Approve Over $25,000 for Gym Floor Drainage
Presenter:  Carl Key
IX.E. Discuss/Approve Over $25,000 for Gym Floor
Presenter:  Carl Key
IX.F. Discuss/Approve over $25,000 for Roof Top Units for High School
Presenter:  Carl Key
IX.G. Discuss/Approve Over $25,000 for Stantec
Presenter:  Carl Key
IX.H. Discuss/Approve Over $25,000 for Auditorium Roof
Presenter:  Carl Key
IX.I. Discuss/Approve Resolution for Employee Incentive Payment
Presenter:  Carl Key
IX.J. Discuss/Approve Policy Review 2nd Reading
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. May 14, 2018 Regular Board Meeting Minutes
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
XI.B. Discussion and possible action reagrding Level III parent grievance.
XI.C. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE AUGUST AGENDA
XIII. ADJOURNMENT
Presenter:  Board Members
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