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April 8, 2019 at 5:00 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. Budget Workshop
Presenter:  Carl Key/Melinda Benson
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 Chapter 21 Teacher/Counselor/Nurse/Contracts
2.    Pursuant to section 551.072 Texas Government Code, Land
3.    Pursuant to section 551.082, Texas Government Code, Student discipline
Presenter:  School Board and Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE-
Presenter:  Carl Key
IV.A. Teachers of the Year
V. 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
VI. SUPERINTENDENTS REPORT
Presenter:  Carl Key
VI.A. Summer Leadership Institute
VII. DISCUSSION/REPORTS
VII.A. Discuss Diana United Fund
Presenter:  Ronny Sumners
VII.B. Discuss Learning Keys
Presenter:  Tammy McKee
VII.C. Discuss Update on Dual Credit and Scholarships
Presenter:  Mark Ferrer
VII.D. Discuss Update 2.0 Strategic Plan
Presenter:  Carl Key
VII.E. Discuss Depository Contract
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:  Melinda Benson
VIII.B. Discuss/Approve 2019-2020 Weighted Classes
Presenter:  Carl Key
VIII.C. Discuss/Approve Over $25,000 for Transet
Presenter:  Carl Key
VIII.D. Discuss/Approve HB 3203 Resolution
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve the following:
IX.A.1. March 19, 2018 Regular Board Minutes
IX.A.2. Quarterly Investment Report
IX.A.3. Instructional Materials Allotment and TEKS Certification for 2019-2020
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse contracts as presented in Exhibit A
X.B. Recommendation to hire Head Girls Volleyball Coach as presented in Exhibit B
X.C. Recommendation to hire Head Boy's Basketball Coach as presented in Exhibit C
X.D. Recommendation to hire High School Math Teacher as presented in Exhibit D
X.E. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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