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January 13, 2014 at 6:15 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
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
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. Recognition of Middle School Students - UIL
Presenter:  Principal
V.B. Recognition of New Diana School Board Members - Board Appreciation
Presenter:  Principals/Carl Key
V.C. Recognition of Library
Presenter:  Carl Key
VI. 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
VII. SUPERINTENDENT'S REPORT
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Memorandium of Understanding Education Foundation
Presenter:  Carl Key
VIII.B. Discuss/Approve Memorandum of Understanding Gilmer Civic Center
Presenter:  Carl Key
VIII.C. Discuss/Approve Revenue/Expenditure Report for December
Presenter:  Carl Key and Melinda Benson
VIII.D. Discuss/Approve Texas Association of School Boards Salary Module
Presenter:  Carl Key and Melinda Benson
VIII.E. Discuss/Approve Superintendent's Annual Appraisal Instrument
Presenter:  School Board
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
Presenter:  Melinda Benson
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
X.A. Any possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE FEBRUARY AGENDA
Presenter:  Carl Key and Board Members
XII. Discuss/Approve setting possible date for Annual Team Building
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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