November 12, 2018 at 5:30 PM - Regular and Public Hearing
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I. CALL TO ORDER
Presenter:
Board President
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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.
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II. PUBLIC HEARING - Discuss Financial Integrity Rating System of Texas
Presenter:
Melinda Benson
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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)
CLOSED SESSION ITEMS A. Pursuant to section 551.074, Texas Government Code, discussion of personnel B. Pursuant to section 551.072, Texas Government Code, discussion of land C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline Presenter: School Board and Superintendent |
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IV. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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VI. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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VI.A. Elementary Students
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VII. 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
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Board and Superintendent Lunch
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VIII.B. UIL Middle School Academics
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VIII.C. Thanksgiving Dinner
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VIII.D. Veteran's Day Program
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VIII.E. Humanex Survey
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IX. DISCUSSION ITEMS
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IX.A. Discuss Robert F. Hunt Phase II Construction Update
Presenter:
Carl Key
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IX.B. Discuss Student Health Advisory Council End of Year
Report (SHAC)
Presenter:
Scott Farler
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IX.C. Discuss Update on Response to Intervention RTI
Presenter:
Campus Principals
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X. ACTION ITEMS
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X.A. Discuss/Approve Annual Audit from Rutherford Taylor & Company
Presenter:
Carl Key/Melinda Benson
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X.B. Discuss/Approve Revenue and Expenditure Report for October
Presenter:
Melinda Benson
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X.C. Discuss/Approve Harrison County Appraisal District Resolution for the Sale and Purchase of Property
Presenter:
Carl Key
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X.D. Discuss/Approve Employee Incentive Payment
Presenter:
Carl Key
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XI. CONSENT AGENDA
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XI.A. Discuss/Approve the following:
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XI.A.1. October 08, 2018 Regular Board Meeting Minutes
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XI.A.2. October 22, 2018 Special Called Board Meeting Minutes
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XII. ACTION AS A RESULT OF CLOSED SESSION:
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XII.A. Any possible action as a result of Closed Session
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XIII. DISCUSS ITEMS FOR THE DECEMBER AGENDA
Presenter:
Carl Key and Board Members
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XIV. CANVASS ELECTION
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XIV.A. Canvass New Diana Board of Trustees election returns from the November 6th, 2018 election
Presenter:
Board Members
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XV. ADJOURNMENT
Presenter:
Board Members
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