December 14, 2020 at 5:30 PM - Regular and Public Hearing Meeting
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I. CALL TO ORDER
Presenter:
Board President
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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.
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II. ADMINISTER OATH OF OFFICE
Presenter:
Diana Owen
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III. DISCUSS/APPROVE REORGANIZATION OF THE BOARD OF TRUSTEES-ELECTION OF OFFICIERS
Presenter:
Carl E. Key and Board Members
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IV. PUBLIC HEARING TO DISCUSS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS
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V. CLOSED SESSION
Presenter:
Board Members
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)
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V.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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V.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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V.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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VI. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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VII. PLEDGE OF ALLEGIANCE
Presenter:
Board President
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VIII. SPOTLIGHT ON EXCELLENCE:
New Diana ISD FAA State Competitions: Senior Quiz: Sophia Carder, Lizzy Hagler, Christa Lindsay, Zoe Ward (All Area Champions) Greenhand Quiz: Olivia Carder, Rachel Robertson, Avery Cowan, Elizabeth Hutchinson (All Area Reserve Champions)
Presenter:
Carl E. Key and Daren Duncan
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IX. 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
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X. SUPERINTENDENT'S REPORT:
A. Holiday Schedule |
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XI. ACTION ITEMS
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XI.A. DISCUSS/APPROVE - Time Warrant/ Payment for the Girls' Field House
Presenter:
Carl E. Key
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XI.B. DISCUSS/APPROVE - Budget Amendment #2
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XI.C. DISCUSS/APPROVE Revenue/Expenditure Report for November
Presenter:
Teresa Beckham
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XI.D. DISCUSS/APPROVE - Over $25,000 - Camera Lease
Presenter:
Sharon Wager
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XI.E. DISCUSS/APPROVE - Over $25,000 Girls' Field House - Thacker Davis Architect Invoice
Presenter:
Carl E. Key
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XI.F. DISCUSS/APPROVE - Consider and take possible action to adopt Board Resolution relating to COVID-19 Pandemic Local Emergency Paid Sick Leave Extension.
Presenter:
Carl E. Key
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XI.G. DISCUSS APPROVE - Prevailing Wage Rates
Presenter:
Carl E. Key
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XI.H. DISCUSS/APPROVE Announcement and Recording of the Board Members Continuing Education Annual Report.
Presenter:
Jeff Hamilton and Board Members
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XI.I. DISCUSS/APPROVE - Superintendent Evaluation Instrument
Presenter:
Carl E. Key
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XII. CONSENT AGENDA
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XII.A. Discuss/Approve the following:
A. 11-9-2020 Regular Board Meeting Minutes B. 11-12-2020 Special Called Board Meeting Minutes
Presenter:
Carl E. Key
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XIII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XIV. DISCUSS ITEMS FOR THE JANUARY AGENDA:
A. Board Workshop-January 4, 2021 |
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XV. ADJOURNMENT
Presenter:
Board Members
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