January 12, 2015 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 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

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

VI. OPEN FORUM FOR PUBLIC INPUT:

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

VIII.B. First Reading to New Diana ISD GKB Local

VIII.C. First Reading to TASB Policy Update 101

IX. ACTION ITEMS

IX.A. Discuss/Approve Superintendent's Annual Appraisal Instrument

IX.B. Discuss/Approve Revenue/Expenditure Report for December 2014

IX.C. Discuss/Approve setting possible date for Annual Team Building and Local Training for newely elected and appointed 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

XI. ACTION AS A RESULT OF CLOSED SESSION:

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

XII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA

XIII. ADJOURNMENT