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February 8, 2010 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. Recognition of Middle School Campus Students and Achievements
Presenter:  Campus Administrator
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for January
V.B. Approve Minutes from January 11, 2010 Regular Board Meeting
V.C. Approve Minutes from January 30, 2010 Team Building Workshop
V.D. Approve Interlocal Annual Agreement between NDISD and Upshur County
V.E. Approve Mid-Year Fundraiser Recap Report
V.F. Approve updates to TASB (LOCAL) Policies: DIA, FB, FFC and FFH
V.G. Approve New Diana ISD's Goals for the 2010-11 School Year
VI. Hear Athletic Update by Athletic Director
Presenter:  Roger Adams
VII. 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, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)Executive Session pursuant to Texas Government Code 551. 074 to consider the following: Personnel - Consideration for Renewal of Administrative Contracts and discussion of salaries/incentives
VIII. Action as a result of Closed Session:
Presenter:  Joyce Sloan and Board Members
VIII.A. Approve effective date of superintendent's salary increase
VIII.B. Approve 2010-11 Administrator's Contracts and Incentive Addendums
VIII.C. Approve 2010-11 salaries and incentives for administrators
IX. Discuss/Approve items for March agenda
X. Adjournment

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