January 13, 2014 at 6:15 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 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 551.072 Texas Government Code, discussion of real estate

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE-

V.A. Recognition of Middle School Students - UIL

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

V.C. Recognition of Library

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VIII. ACTION ITEMS

VIII.A. Discuss/Approve Memorandium of Understanding Education Foundation

VIII.B. Discuss/Approve Memorandum of Understanding Gilmer Civic Center

VIII.C. Discuss/Approve Revenue/Expenditure Report for December

VIII.D. Discuss/Approve Texas Association of School Boards Salary Module

VIII.E. Discuss/Approve Superintendent's Annual Appraisal Instrument

IX. CONSENT AGENDA

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

IX.A.1. December 16, 2013 Regular School Board Meeting

IX.A.2. Discuss/Approve Quarterly Investment Report

X. ACTION AS A RESULT OF CLOSED SESSION:

X.A. Any possible action as a result of Closed Session

XI. DISCUSS ITEMS FOR THE FEBRUARY AGENDA

XII. Discuss/Approve setting possible date for Annual Team Building

XIII. ADJOURNMENT