August 22, 2022 at 5:30 PM - Special Called Meeting and Public Hearing

I. CALL TO  ORDER

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 DISCUSS ADOPTION OF THE 2022-2023 TAX RATE

III. BOARD MOVES INTO CLOSED SESSION AND WILL RECONVENE INTO OPEN SESSION AT 6:30 p.m.

IV. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.

V. DISCUSSION ITEMS:

V.A. DISCUSS:  First Day of School & Scheduling Problems with Secondary

V.B. DISCUSS District's Communication with the Diana Community

VI. ACTION ITEMS:

VI.A. DISCUSS/APPROVE:  Resolution Adopting Proposed 2022-2023 Tax Rate

VI.B. 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.

VI.C. DISCUSS/APPROVE:  Revisions to the EIC LOCAL Policy

VII. CONSENT AGENDA:
1. Minutes for August 8, 2022 Regular Called Board Meeting
2. TASB Update #119
3.  Construction Invoices: TCMC (Ag Bldg.) $23,710.28

VIII. ACTION AS A RESULT OF CLOSED SESSION:

VIII.A. Consideration and Possible Action of the Superintendent's recommendation for Chapter 21 1-yr Probationary Dual Contract for Teacher(s) as presented in Exhibit A for 2022-2023 school year.

VIII.B. Consideration and Possible Action of the Superintendent's recommendation for Chapter 21 1-yr Probationary Contract for a Teacher, as presented in Exhibit B for the 2022-2023 school year.

VIII.C. Any Other Possible Action as a Result of Closed Session

IX. ADJOURNMENT