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March 8, 2010 at 7:00 PM - Regular

Agenda
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 Intermediate School Campus Students and Achievements
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for January
V.B. Approve Minutes from February 8, 2010 Regular Board Meeting
V.C. Approve Regional Day School for the Hearing Impaired Shared Service Arrangement
V.D. Approve TASB Policy AE (LOCAL) - Shared Vision
VI. Discuss/Approve 2010-11 School Calendar
Presenter:  Sharon Wager
VII. Discuss/Certify Textbook Committee recommendations
Presenter:  Joyce Sloan
VIII. Discuss/Approve New Diana District Plan
Presenter:  Joyce Sloan
IX. Discuss/Approve TASB Policy update 87, affecting local policies and change to policy FM (LOCAL)
Presenter:  Joyce Sloan
X. Discuss/Approve payment for track work
Presenter:  Melinda Benson
XI. 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 Contracts for Certified Classroom Teachers, Certified Counselors, Library Media Specialist, Nurses and Instructional Facilitators, resignation of high school principal and to deliberate Board personnel matters.
XII. Action as a result of Closed Session:
XII.A. Approve 2010-11 Contracts and Addendums for Classroom Teachers, Counselors, Nurses, Library Media Specialist and Instructional Facilitators
XII.B. Approve resignation of high school principal
XII.C. Any other possible action as a result of closed session
XIII. Discuss/Approve items for April agenda
XIV. Adjournment
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