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April 14, 2014 at 6:00 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-
        a.  Personnel issues
        b.  Consideration of Chapter 21 Teacher/Counselor/Nurse/Librarian Contracts
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
Presenter:  School Board and Superintendent
II.A. RECONVENE IN OPEN SESSION AT 7:00 P.M.
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE-
IV.A. Special Olympics
V. 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
VI. SUPERINTENDENT'S REPORT
VI.A. Strategic Plan
VI.B. Permanent School Fund
VI.C. Other items
VII. DISCUSSION/REPORTS
VII.A. Discuss New Diana Band Trip Spring Break 2015
Presenter:  George Little
VII.B. Discuss House Bill 5 Graduation
Presenter:  Holly Duncan
VII.C. Discuss Prevenative Maintenance
Presenter:  Bruce Jeffery
VII.D. Discuss Update 99 First Reading
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:  Carl Key
VIII.B. New Diana School Election Judges
Presenter:  Carl Key
VIII.C. Discuss/Approve Pre-K Tuition
Presenter:  Carl Key
VIII.D. Discuss/Approve Sale of Land
Presenter:  Carl Key
VIII.E. Discuss/Approve Team Building Date
Presenter:  Carl Key
VIII.F. Discuss/Approve Buie Scholarship Criteria
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Minutes for the following meeting:
IX.A.1. March 24 2014 Regular Board Minutes
IX.B. Quarterly Investment Report
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse/Librarian contracts as presented in Exhibit A
X.B. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:  Carl Key and Board Members
XI.A. Set Date for May 2014 Board Meeting to Canvass Bond Election
XII. ADJOURNMENT
Presenter:  Board Members
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