August 14, 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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II. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE:
Band: Texas Music Educators Association State Honor Band 8th Place
Presenter:
Carl E. Key
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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. |
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V. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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V.A. Convocation Luncheon, In-service, Back to School and Enrollment
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V.B. Upshur County Appraisal District's Board of Directors Election
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V.C. Skyward
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V.D. Handbooks
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V.E. Board MeetingTime
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VI. DISCUSSION ITEMS:
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VI.A. DISCUSS: Safety/Security Audit
Presenter:
Greg Pope
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VI.B. DISCUSS: 2023-2024 Bond Committee
Presenter:
Carl E. Key
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VI.C. DISCUSS: Superintendent Search Firm
Presenter:
Carl E. Key
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VII. ACTION ITEMS:
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VII.A. DISCUSS/APPROVE: Revenue and Expenditure Report for June and July 2023
Presenter:
Teresa Beckham
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VII.B. DISCUSS/APPROVE: Resolution to Adopt the 2023-2024 Tax Rate
Presenter:
Teresa Beckham
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VII.C. DISCUSS/APPROVE: Consider All Matters Incident and Related to Calling an Election for an Election Ratifying a Voter-Approved Tax Rate to be held by the New Diana Independent School District, Including the Adoption of an Order Pertaining Thereto.
Presenter:
Carl E. Key
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VII.D. DISCUSS/APPROVE: New Diana Efficiency Audit
Presenter:
Teresa Beckham
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VII.E. DISCUSS/APPROVE: The 2023-2024 New Diana Student Code of Conduct
Presenter:
Carl E. Key
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VII.F. DISCUSS/APPROVE: Cafeteria Meal Price Increase
Presenter:
Carl E. Key
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VII.G. DISCUSS/APPROVE: HB 3033 Crucial New Deadlines for Responding to PIA Requests
Presenter:
Carl E. Key
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VII.H. DISCUSS/APPROVE: TASB Delegate Representative
Presenter:
Carl E. Key
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VII.I. DISCUSS/APPROVE: Over $25,000 Computer Lease
Presenter:
Sharon Wager
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VII.J. DISCUSS/APPROVE: Substitute Pay Scale
Presenter:
Teresa Beckham
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VIII. CONSENT AGENDA:
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VIII.A. 06-12-2023 Minutes of the Regular Board Meeting
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VIII.B. 06-26-2023 Minutes of Special Called Board Meeting
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VIII.C. Adopt the TASB Policy Update # 121
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VIII.D. Quarterly Investment Report
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VIII.E. T-TESS Appraisers & Calendar
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VIII.F. 2023-2024 Staff Development Waiver
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VIII.G. Over $25,000 for New Ovens for Both ND Cafeteria Kitchens
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VIII.H. Over $25,000 for Cafeteria Labatt Order
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IX. DISCUSS ITEMS FOR THE SEPTEMBER BOARD AGENDA
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X. ADJOURNMENT
Presenter:
Board Members
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