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January 11, 2016 at 6:30 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. Invocation
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 551.082, Texas Government Code, discussion of Student Discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of  Land.
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE-
V.A. Recognition of Texas Girls Coaches Association All-State Honors
Presenter:  Carl Key
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. District Auditor
Presenter:  Carl Key
VII.B. Unity and Diversity Luncheon
VII.C. March Board Meeting Date
VIII. DISCUSSION
VIII.A. Discuss Track an Field and Renovation of High School Science Labs
Presenter:  Carl Key
IX. ACTION ITEMS
IX.A. Discuss/Approve Revenue/Expenditure Report for December 2015
Presenter:  Melinda Benson
IX.B. Discuss/Approve Hiring Sports Design Group as Landscape Architect
Presenter:  Carl Key
IX.C. Discuss/Approve Construction Manager at Risk
Presenter:  Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve the following:
X.A.1. December 14, 2015 Regular School Board Meeting Minutes
X.A.2. December 14, 2015 Public Hearing Minutes
X.A.3. Quarterly Investment Report
Presenter:  Melinda Benson
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Discuss/Approve Extension and Terms of Superintendent Contract
XI.B. 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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