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September 14, 2020 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.
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, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
       A. Employment
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:  Superintendent
III. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE
Student Recognition:
*Swim Team - Kaden Sims ( State Qualifier)
*Art - Haven Ferrer (VASE - State Gold Medalist)
Presenter:  Carl E. Key
V. OPEN FORUM FOR PUBLIC INPUT:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.  
VI. SUPERINTENDENT'S REPORT
  1. District Enrollment Update
  2. Delegate Assembly TASB/TASA
  3. Strategic Plan 3.0 Update
VII. DISCUSSION/REPORTS
VII.A. Discuss TASB Update 115 1st Reading
Presenter:  Carl E. Key
VII.B. Discuss Trustee Training Hours Requirements for 2020
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve - Over $25,000 Replace Aging Switches in the Elementary, Middle and High School
Presenter:  Sharon Wager
VIII.B. Discuss/Approve Over $25,000 Awning for Elementary Portable
Presenter:  Carl E. Key
VIII.C. Discuss/Approve New Diana ISD Asynchronous-Plan
Presenter:  Teresa Beckham
VIII.D. Discuss/Approve - Girls Field House
Presenter:  Kelly Ridge
VIII.E. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Teresa Beckham
VIII.F. Discuss/Approve- Dell Chromebooks Lease Payment year 2
Presenter:  Sharon Wager
IX. CONSENT AGENDA
1. Discuss/Approve
    A. August 10, 2020 Minutes
    B. Upshur County Extension Service- 4-H  Extracurricular Status Request
Presenter:  Carl E. Key
X. ACTION AS A RESULT OF CLOSED SESSION:
    A. Any possible action as a result of Closed Session
Presenter:  Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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