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January 14, 2019 at 5:30 PM - Regular

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. Invocation
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)
CLOSED SESSION ITEMS
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.
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. Recognition of New Diana School Board Members - Board Appreciation
Presenter:  Principals/Carl Key
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
VII.A. Unity Honors Luncheon
VII.B. Change of April Staff Workday
VII.C. Board of Director for Upshur County Appraisal District
VIII. DISCUSSION
VIII.A. Discuss Students Enrolled in Dual Credit
Presenter:  Carl Key
VIII.B. Discuss Data Dashboard Update
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for December 2018
Presenter:  Melinda Benson
IX.B. Discuss/Approve Change Orders
Presenter:  Carl Key
IX.C. Discuss/Approve Bid for Pasture Lease
Presenter:  Carl Key
IX.D. Discuss/Approve Over $25,000 for Transet
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. December 10, 2018 Regular School Board Meeting Minutes
X.A.2. Quarterly Investment Report
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Discuss/Approve Extension and Terms of Superintendent Contract as presented in Exhibit A
XI.B. Discuss/Approve Employee abandonment of contract and possible request for sanctions. 
XI.C. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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