June 12, 2023 at 5:30 PM - Regular Board 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, 082, 083, 084)
Presenter:
Board Members
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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:
New Diana ISD Teacher of the Year Recipients
Presenter:
Carl E. Key
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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. Summer Leadership Institute (SLI) (Fort Worth-June 21-24)
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VIII. DISCUSSION ITEMS:
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VIII.A. DISCUSS: First Reading of TASB Policy Update 121 and TASB Regulations Resource Manual Update 67
Presenter:
Carl E. Key
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VIII.B. DISCUSS: Proposed Final Budget to Formally Adopt on June 26th
Presenter:
Teresa Beckham
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VIII.C. DISCUSS: Accountability Report Part 2
Presenter:
Melissa Ryan
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VIII.D. DISCUSS: 2023-2024 Student Handbook and Athletic Handbook
Presenter:
Carl E. Key
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VIII.E. DISCUSS: High School Graduation, Scholarships, Military Enrollment and Other Accolades
Presenter:
Amy Blalock
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IX. ACTION ITEMS:
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IX.A. DISCUSS/APPROVE: Revenue and Expenditure Report for the Month of May
Presenter:
Teresa Beckham
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IX.B. DISCUSS/APPROVE: the 2023-2024 Stipend Schedule
Presenter:
Carl E. Key
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X. CONSENT AGENDA
DISCUSS/APPROVE THE FOLLOWING: |
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X.A. 05-08-2023 Minutes of Regular Board Meeting and Budget Workshop
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X.B. 05-22-2023 Minutes of the Special Called Board Meeting and Budget Workshop
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X.C. Resolution for Region 7 Purchasing Cooperative
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X.D. Upshur County Interlocal Agreement
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X.E. Superintendent as Designee to Board for Hiring in the Month of July
Presenter:
Carl E. Key
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XI.A. Consider and possible action of the Superintendent's recommendations for Chapter 21 Teacher, Counselor, and Nurse contracts as presented in Exhibit A.
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XI.B. Any other possible action as a result of Closed Session.
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XII. DISCUSS ITEMS FOR THE AUGUST 14TH BOARD AGENDA
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XIII. ADJOURNMENT
Presenter:
Board Members
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