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October 12, 2020 at 5:30 PM - Regular Meeting

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
Description:  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)
II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Description:  Student Recognition:
      1. Aaron Weathermon (8th Grader this year)
          Qualified for State Robotics last year.
      2. Hayden Roberts (8th Grader this year)
          Qualified for State Robotics last year.
      3. Jon Moore (9th Grader this year)
          Qualified for State Robotics last year.
 
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
Description:  District Update
VIII. DISCUSSION REPORTS
Presenter:  Carl E. Key
VIII.A. Plaza Construction
Presenter:  Carl E. Key
VIII.B. Criteria for an Additional Assistant Coach
Presenter:  Mark Ferrer
IX. ACTION ITEMS
IX.A. Discuss/Approve - Strategic Plan 3.0
Presenter:  Carl E. Key, Sheri Sides & Mary Patin
IX.B. Discuss/Approve - District and Campus Improvement Plans
Presenter:  Scott Farler
IX.C. Discuss/Approve Over $25,000 - Updated Quote for Awning at Elementary Campus
Presenter:  Carl E. Key
IX.D. Discuss/Approve - Girls Field House Design
Presenter:  Carl E. Key
IX.E. Discuss/Approve - 2020-2021 Updated Stipends
Presenter:  Mark Ferrer
IX.F. Discuss/Approve Revenue/Expenditure Report for September 2020
Presenter:  Teresa Beckham
X. CONSENT AGENDA
X.A. 09-14-2020 Regular Board Meeting Minutes
X.B. 09-28-2020 Special Called Board Meeting MInutes
X.C. TASB Board Policy Update 115
X.D. Waiver-Staff Development Minutes
X.E. Waiver- State Assessment Testing Days
XI. ACTION AS A RESULT OF CLOSED SESSION
Presenter:  Carl Key and Board Members
Description:  Any possible action as a result of Closed Session
XII. ADJOURNMENT
Presenter:  Board Members
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