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January 12, 2015 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
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 UIL One Act Play Winners
V.B. Recognition of New Diana School Board Members - Board Appreciation
Presenter:  Principals/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
VII.A. Highly Qualified Report
VII.B. Update to Concession Stand
VII.C. Discussion of Potential Weight Room (Athletics)
VII.D. Replacement of Chiller for Auditorium and Redesign for efficiency
VII.E. First Parent Meeting for roll out of Ipads
VIII. DISCUSSION
VIII.A. Delinquent Tax Attorney John Bolster
Presenter:  Carl Key
VIII.B. First Reading to New Diana ISD GKB Local
Presenter:  Carl Key
VIII.C. First Reading to TASB Policy Update 101
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Superintendent's Annual Appraisal Instrument
Presenter:  School Board
IX.B. Discuss/Approve Revenue/Expenditure Report for December 2014
Presenter:  Melinda Benson
IX.C. Discuss/Approve setting possible date for Annual Team Building and Local Training for newely elected and appointed Board Members
Presenter:  Carl Key and Board Members
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. December 8, 2014 Regular School Board Meeting Minutes
X.A.2. Quarterly Investment Report
Presenter:  Melinda Benson
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Any possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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