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September 9, 2019 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER-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.
Presenter:  Presiding Officer
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) Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
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   
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. OPEN FORUM FOR PUBLIC INPUT
Presenter:  Carl Key
VI. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
VI.A. District Enrollment Update
VI.B. Construction Update
VI.C. Team Building
VI.D. Diana Fund Fundraiser
VII. DISCUSSION ITEMS
VII.A. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans
Presenter:  Carl Key
VII.B. Discuss Youth Mental Health First Aid
Presenter:  Carl Key/Patti Brady
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Annual Audit
Presenter:  Robert Lake
VIII.B. Discuss/Approve the Redevelopment of the Outdoor Space Behind the High School and Middle School Cafeteria
Presenter:  Ken Smith
VIII.C. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Carl Key and Melinda Benson
VIII.D. Discuss/Approve Adopting tax rate lower than previously adopted due to changes from H.B. 3.  
Presenter:  Carl Key
VIII.E. Discuss/Approve Over $25,000 to Transet
Presenter:  Carl Key
VIII.F. Discuss/Approve Declaring surplus and authorizing the sale of certain unimproved real property (surface only), described as one (1) acre, more or less, located in the Elijah Martin Survey Abstract No. 323, adjacent to Tract 25-1.
Presenter:  Carl Key
VIII.G. Discuss/Approve TASB Policy Update 113 2nd Reading
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Approve minutes from the August 12, 2019 Regular Board Meeting
IX.B. Purchasing Cooperative Interlocal Agreement and Resolution
IX.C. Contract for Appeal and Audit Services with Perdue, Brandon, Fielder, Collins & Mott
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X.A. Recommendation to Hire 3rd Grade and Kindergarten Teacher as presented in Exhibit A
X.B. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE OCTOBER AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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