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August 9, 2021 at 5:30 PM - Regular Board Meeting and Public Hearing to Adopt 2021-2022 Tax Rate

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. PUBLIC HEARING TO APPROVE 2021-2022 TAX RATE
Presenter:  Teresa Beckham
III. BOARD MOVES INTO CLOSED SESSION
IV. 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, 082, 083, 084)
Presenter:  Board Members
IV.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
IV.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
IV.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
V. RECONVENE IN OPEN SESSION AT 6:30 P.M.
VI. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:  Board President
VII. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.
VIII. SUPERINTENDENT'S REPORT:
   1.  Convocation and Inservice
   2.  Back to School
Presenter:  Carl E. Key
IX. DISCUSSION ITEMS:
IX.A. 2021-2022 Employee Handbook
Presenter:  Mark Ferrer
IX.B. 2021-2022 Student Handbook
Presenter:  Kim Dolese
IX.C. District and Campuses 2020-2021 STAAR Results and Accountability Report 
Presenter:  Melissa Ryan
IX.D. Facilities/Construction Update
Presenter:  Greg Pope
X. ACTION ITEMS:
X.A. DISCUSS/APPROVE:  Resolution Adopting Proposed 2021-2022 Tax Rate 
Presenter:  Teresa Beckham
X.B. DISCUSS/APPROVE: Consider all matters incident and related to calling an election ratifying a voter-approval tax rate to be held by the New Diana Independent School District, including the adoption of an order pertaining thereto.
Presenter:  Carl E. Key
X.C. DISCUSS/APPROVE:  New Diana 2021-2022 Student Code of Conduct
Presenter:  Jordyn Livingston
X.D. DISCUSS/APPROVE:  June 2021 Financial Report
Presenter:  Teresa Beckham
X.E. DISCUSS/APPROVE:  July 2021 Financial Report
Presenter:  Teresa Beckham
XI. CONSENT AGENDA:
1.  June 28,2021 Special Called Meeting Minutes
2.  Quarterly & Annual Investment Reports
3.  T-TESS Appraisers & Calendar
4.  Construction Invoices
Presenter:  Carl E. Key
XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XIII. DISCUSS ITEMS FOR THE SEPTEMBER BOARD AGENDA
XIV. ADJOURNMENT
Presenter:  Board Members
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