View Options:

Show Everything
Hide Everything

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