January 9, 2023 at 5:30 PM - Regular Board Meeting and Public Hearing
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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. PUBLIC HEARING: Discuss Financial Integrity Rating System of Texas
Presenter:
Teresa Beckham
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III. PUBLIC HEARING: Discuss Texas Academic Performance Report (TAPR)
Presenter:
Melissa Ryan
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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
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IV.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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IV.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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IV.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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V. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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VI. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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VII. SPOTLIGHT ON EXCELLENCE:
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VII.A. First Place Elementary UIL
Presenter:
Carl E. Key
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VIII. 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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IX. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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IX.A. Recognition of New Diana School Board Members- Board Appreciation
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IX.B. Proposed 2023-2024 Budget Timeline
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IX.C. Announce Change of Board meeting from March 13th to March 20th
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IX.D. Recommendations for SHAC Committee Members - (January 12th Mtg)
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IX.E. 4-Day Instructional Week
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IX.F. Department of Energy Grant
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X. DISCUSSION ITEMS:
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X.A. DISCUSS: First Reading of TASB Policy Localized Update 120 and Regulations Resource Manual Update 66
Presenter:
Carl E. Key
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X.B. DISCUSS: Next Steps Towards a TRE and/or Bond Election
Presenter:
Carl E. Key
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XI. ACTION ITEMS:
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XI.A. DISCUSS/APPROVE: Revenue and Expenditure Report for the Month of December 2022
Presenter:
Teresa Beckham
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XII. CONSENT AGENDA:
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XII.A. Quarterly Investment Report
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XII.B. December 12, 2022 Minutes of the Regular Board Meeting
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XII.C. Cafeteria Local Policy - 2nd Reading
Presenter:
Carl E. Key
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XIII. ACTION AS A RESULT OF CLOSED SESSION
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XIII.A. Any other possible action as a result of Closed Session.
Presenter:
Carl E. Key and Board Members
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XIV. DISCUSS ITEMS FOR THE FEBRUARY BOARD AGENDA
Presenter:
Carl E. Key
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XV. ADJOURNMENT
Presenter:
Board Members
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