December 11, 2023 at 5:30 PM - Regular Board 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: Discuss New Diana's (FIRST Rating) Financial Integrity Rating System of Texas

III. PLEDGE OF ALLEGIANCE AND INVOCATION

IV. SPOTLIGHT ON EXCELLENCE:  New Diana FFA Leadership Team State Champions 2023

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

VI. SUPERINTENDENT'S REPORT:
1.  Christmas Break Early Release
2.  Board Christmas Dinner Reminder - December 16th 
     Bread & Butter Bistro:
     *Appetizers
     *Roast with potatoes & carrots
     *Broccoli Cheese Rice Casserole
     *White Chocolate Cranberry Cheescake    
 

VII. DISCUSSION ITEMS:

VII.A. DISCUSS: HVAC and District Security Update

VII.B. DISCUSS:  First Reading of TASB Policy Update 122

VII.C. DISCUSS:  Annual Announcement of the School Board Continuing Education Credit for 2022-2023

VIII. ACTION ITEMS:

VIII.A. DISCUSS/APPROVE:  Revenue and Expenditure Report for November 2023

VIII.B. DISCUSS/APPROVE:  Harrison County Appraisal District Director Nominations and Elections

IX. CONSENT AGENDA:
A.  Minutes for the 11/13/2023 Regular Board Meeting

X. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA

XI. ADJOURNMENT