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September 10, 2018 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. Ground Breaking
II. INVOCATION AND PLEDGE OF ALLEGIANCE
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, 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
IV. OPEN FORUM FOR PUBLIC INPUT
Presenter:  Carl Key
V. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
V.A. District Enrollment Update
V.B. Asbestos Abatement
VI. DISCUSSION ITEMS
VI.A. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Second GMP for Phase II Expansion Project
Presenter:  Carl Key
VII.B. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Carl Key and Melinda Benson
VII.C. Discuss/Approve Over $25,000 toTranset
Presenter:  Carl Key
VII.D. Discuss/Approve Local Policies DH and GKA 1st reading
Presenter:  Carl Key
VIII. CONSENT AGENDA
VIII.A. Approve minutes from the August 13, 2018 Regular Board Meeting
VIII.B. Approve minutes from the August 27, 2018 Special Called Meeting
VIII.C. Purchasing Cooperative Interlocal Agreement and Resolution
VIII.D. TASB Policy Update 111 2nd Reading
VIII.E. Joint Election Contracts
VIII.F. Local Policies as it relates to the District of Innovation Plan 2nd Reading
VIII.G. Updated District Safety Plan
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
IX.A. Any other possible action as a result of Closed Session
X. DISCUSS ITEMS FOR THE OCTOBER AGENDA
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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