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March 18, 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.
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)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
        a. Personnel 
        b. Consideration of Administrator Contracts
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082 Texas Government Code, discussion of Student Discipline
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. Volleyball All-State Honors
Presenter:  Casey Schubert
V.B. High School Robotics
Presenter:  Shawn Warden
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. IAN District Lockdown Drill
VIII. DISCUSSION/REPORTS
VIII.A. Discuss HUMANex Survey Results
Presenter:  Sheri Sides
VIII.B. Discuss Update on Phase II Construction with Stantec and Transet
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for February 2019
Presenter:  Melinda Benson
IX.B. Discuss/Approve Youth Sports Association Leases
Presenter:  Carl Key
IX.C. Discuss/Approve Over $25,000 for Transet
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. February 11, 2019 Regular Board Meeting Minutes
X.A.2. Contract with Auditor Rutherford, Taylor & Company P.C.
X.A.3. TASB Update 112 Second Reading
X.A.4. Region VII Regional Advisory Committee
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
XI.A. Consider and possible action of Superintendent recommendations to extension and terms of Administrator Chapter 21 contracts as presented in Exhibit A
XI.B. Consider and possible action of Superintendent recommendations of Administrator Chapter 21 contracts as presented in Exhibit B
XI.C. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE APRIL AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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