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January 20, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
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 student accomplishments from the Elementary School
Presenter:  Principal
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for December
V.B. Approve Quarterly Investment Report
V.C. Approve Minutes from December 13, 2010 Regular Board Meeting
VI. Presentation of New Diana ISD's Annual Performance (AEIS) Report and Campus Report Cards
Presenter:  Holly Duncan and Principals
VII. Discuss/Approve possible change to 2010-11 Employee Benefit/Stipend
Presenter:  Joyce Sloan
VIII. 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 - Personnel: Superintendent's Appraisal Summary and to consider the contract and salary of Superintendent
IX. Action as a result of closed session
Presenter:  Sloan and Board
IX.A. Extend contract of Superintendent
IX.B. Other possible action as a result of closed session
X. Discuss/Approve items for February agenda
Presenter:  Joyce Sloan and Board Members
XI. Adjournment

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