December 10, 2012 at 6:00 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.

I.B. Board Walk-Through of Auditorium

I.C. Spotlight on Excellence - High School Band Students

I.D. 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 and/or board personnel
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. OPEN FORUM FOR PUBLIC INPUT:

VI. PRESENTATION BY MELODY'S SOUTHWEST CONSORTIUM DRUG TESTING

VII. SUPERINTENDENT'S REPORT

VII.A. Update on purchase of maintenance truck

VII.B. Update on meal prices - Additional six cents

VII.C. Update on Buie land and scholarship donation

VII.D. Update on superintendent advisory council

VII.E. Update on Senior Citizen Luncheon

VIII. DISCUSSION/REPORTS

VIII.A. AEIS - Presentation of New Diana ISD's Annual Performance Report

VIII.B. Highly Quatilified Status - Public Report of NCLB/Highly Qualified Teacher/Education Aide Requirement

VIII.C. Little League Baseball Fields Lease Agreement

IX. ACTION ITEMS

IX.A. Announce and Record the Board Member Continuing Education Annual Report

IX.B. Discuss/Approve Revenue/Expenditure Report for November

IX.C. Discuss/Approve TASB Board Policy FNF (LOCAL) - Drug Testing Policy

IX.D. Discuss/Approve 2012-13 School Calendar

IX.E. Discuss/Approve going out for bids on pasture lease

X. CONSENT AGENDA

X.A. Discuss/Approve Minutes for the following meeting:

X.A.1. November 15, 2012 Regular Board Meeting

X.B. Approve January 7, 2013 at 6 p.m. for annual Team Building for the Team of Eight

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Review and Sign the Board Code of Conduct

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

XII. DISCUSS ITEMS FOR THE JANUARY AGENDA

XIII. ADJOURNMENT