January 11, 2016 at 6:30 PM - Regular

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. Invocation

I.B. Board moves into Closed Session

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)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
2     Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of  Land.

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE-

V.A. Recognition of Texas Girls Coaches Association All-State Honors

V.B. Recognition of New Diana School Board Members - Board Appreciation

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VII.A. District Auditor

VII.B. Unity and Diversity Luncheon

VII.C. March Board Meeting Date

VIII. DISCUSSION

VIII.A. Discuss Track an Field and Renovation of High School Science Labs

IX. ACTION ITEMS

IX.A. Discuss/Approve Revenue/Expenditure Report for December 2015

IX.B. Discuss/Approve Hiring Sports Design Group as Landscape Architect

IX.C. Discuss/Approve Construction Manager at Risk

X. CONSENT AGENDA

X.A. Discuss/Approve the following:

X.A.1. December 14, 2015 Regular School Board Meeting Minutes

X.A.2. December 14, 2015 Public Hearing Minutes

X.A.3. Quarterly Investment Report

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Discuss/Approve Extension and Terms of Superintendent Contract

XI.B. Any possible action as a result of Closed Session

XII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA

XIII. ADJOURNMENT