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February 8, 2021 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: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:
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)
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. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE:
Presenter:  Carl E. Key
V.A. New Diana Middle School One Act Play - First Place
VI. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
VII. SUPERINTENDENT'S REPORT:
Presenter:  Carl E. Key
VII.A. Set Date for the March Board Meeting
VII.B. Board Training:  Cybersecurity Training and Child Abuse Prevention
VII.C. Update on Ag Barn Construction
VII.D. The President's Day Holiday
VII.E. Staff Development February 22, 2021
VIII. DISCUSSION ITEMS:
VIII.A. TASB Update 116 1st Reading
Presenter:  Carl E. Key
VIII.B. RFQ Timeline and Call for RFQ Selection Meeting
Presenter:  Carl E. Key
VIII.C. Newly Installed Phone System
Presenter:  Sharon Wager
VIII.D. Plan for Additional Band Storage
Presenter:  Carl E. Key
VIII.E. East Stadium Parking
Presenter:  Carl E. Key
IX. ACTION ITEMS:
IX.A. DISCUSS/APPROVE- Revenue and Expenditure Report for January 2021
Presenter:  Teresa Beckham
IX.B. DISCUSS/APPROVE - Resolution to Pay Employees for the Bad Weather on January 11, 2021
Presenter:  Carl E. Key
IX.C. DISCUSS/APPROVE - 2021-2022 District Calendar
Presenter:  Carl E. Key
IX.D. DISCUSS/APPROVE - ND Athletics Strategic Plan
Presenter:  Mark Ferrer
X. CONSENT AGENDA
Discuss/Approve the following:

 
Presenter:  Carl E. Key
X.A. Minutes for  01-11-2021 Regular and Public Meeting
XI. ACTION AS A RESULT OF CLOSED SESSION:
                     
Presenter:  Carl Key and Board Members
XII. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA
Presenter:  Carl E. Key
XIII. ADJOURNMENT
Presenter:  Board Members
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