February 8, 2021 at 5:30 PM - Regular 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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I.B. Board moves into Closed Session.
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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)
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II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE:
Presenter:
Carl E. Key
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V.A. New Diana Middle School One Act Play - First Place
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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 |
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VII. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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VII.A. Set Date for the March Board Meeting
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VII.B. Board Training: Cybersecurity Training and Child Abuse Prevention
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VII.C. Update on Ag Barn Construction
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VII.D. The President's Day Holiday
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VII.E. Staff Development February 22, 2021
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VIII. DISCUSSION ITEMS:
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VIII.A. TASB Update 116 1st Reading
Presenter:
Carl E. Key
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VIII.B. RFQ Timeline and Call for RFQ Selection Meeting
Presenter:
Carl E. Key
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VIII.C. Newly Installed Phone System
Presenter:
Sharon Wager
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VIII.D. Plan for Additional Band Storage
Presenter:
Carl E. Key
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VIII.E. East Stadium Parking
Presenter:
Carl E. Key
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IX. ACTION ITEMS:
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IX.A. DISCUSS/APPROVE- Revenue and Expenditure Report for January 2021
Presenter:
Teresa Beckham
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IX.B. DISCUSS/APPROVE - Resolution to Pay Employees for the Bad Weather on January 11, 2021
Presenter:
Carl E. Key
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IX.C. DISCUSS/APPROVE - 2021-2022 District Calendar
Presenter:
Carl E. Key
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IX.D. DISCUSS/APPROVE - ND Athletics Strategic Plan
Presenter:
Mark Ferrer
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X. CONSENT AGENDA
Discuss/Approve the following:
Presenter:
Carl E. Key
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X.A. Minutes for 01-11-2021 Regular and Public Meeting
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XII. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA
Presenter:
Carl E. Key
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XIII. ADJOURNMENT
Presenter:
Board Members
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