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August 13, 2018 at 5:30 PM - Regular

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.
I.B. 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 551.074 to consider the following-  Personnel
Presenter:  School Board and Superintendent
II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
II.B. Pursuant to section 551.072  Texas Government Code, discussion of land
II.C. Pursuant to section 551.082  Texas Government Code, discussion of student
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. 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
VI. SUPERINTENDENT REPORT
VI.A. Community Pep Rally
VI.B. Start of School
VI.C. Comptrollers Rating
VI.D. Other Items
VII. DISCUSSION/REPORT
VII.A. Discuss Community and Schools Presentation
Presenter:  Nancy Essary
VII.B. Discuss Dual Credit Tuition
Presenter:  Mark Ferrer
VII.C. 2017-2018 Campus and District Accountability/STARR Results
Presenter:  Scott Farler
VII.D. On Par Data Suite
Presenter:  Melissa Ryan
VII.E. Student /Employee Handbooks
Presenter:  Carl Key
VII.F. Discuss TASB Policy Update 111 1st Reading
Presenter:  Carl Key
VII.G. Discuss 1st reading of TASB Proposed Local Policies as it relates to the District of Innovation Plan.
Presenter:  Carl Key
VII.H. Discuss Practice Gym Floor Options
Presenter:  Casey Schubert
VII.I. Discuss GMP Special Called Meeting
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue Expenditure Reports for June 2018 and July 2018
Presenter:  Melinda Benson
VIII.B. Discuss/Approve Student Code of Conduct
Presenter:  Carl Key and Principals
VIII.C. Discuss/Approve Over $25,000 to Stantec for Phase 2 Bond Project
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Minutes for Regular Board Meeting June 11, 2018
IX.B. Minutes for Specially Called Board Meeting on June 25, 2018
IX.C. Minutes for Specially Called Board Meeting July 2, 2018
IX.D. Approve Quarterly and Annual Investment Reports
IX.E. Texas Teacher Evaluation and Support System  Appraisal System Calendar/ Approve Appraisers for 2018-2019 School year
IX.F. Staff Development Waiver
IX.G. CTE Certification
Presenter:  Carl Key
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X.A. Consider and possible action to recommendation to locally certify positions for the 2018-2019 school year as presented in Exhibit A..
XI. DISCUSS ITEMS FOR THE SEPTEMBER AGENDA
Presenter:  Carl Key and Board Members
XI.A. Other Items
XII. ADJOURNMENT
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