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January 9, 2017 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. Invocation
II. PUBLIC HEARING-Texas Annual Performance Report
Presenter:  Scott Farler
III. 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.
IV. RECONVENE IN OPEN SESSION AT 7:00 P.M.
V. PLEDGE OF ALLEGIANCE
Presenter:  Board President
VI. SPOTLIGHT ON EXCELLENCE-
VI.A. Elementary UIL 1st Place Winners
VI.B. Recognition of New Diana School Board Members - Board Appreciation
Presenter:  Principals/Carl Key
VII. 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
VIII. SUPERINTENDENT'S REPORT
VIII.A. Unity Honors Luncheon
IX. DISCUSSION
IX.A. Discuss Board Conferences
Presenter:  Carl Key
IX.B. Discuss Band Trip
Presenter:  Carl Key
IX.C. Discuss Cameras
Presenter:  Carl Key/Sharon Wager
X. ACTION ITEMS
X.A. Discuss/Approve Revenue/Expenditure Report for December 2016
Presenter:  Melinda Benson
X.B. Discuss/Approve CW Local Policy 1st Reading
Presenter:  Carl Key
X.C. Discuss/Approve Purchase of AG Truck
Presenter:  Carl Key
X.D. Discuss/Approve Resolution on A-F Rating System
Presenter:  Carl Key
XI. CONSENT AGENDA
XI.A. Discuss/Approve the following:
XI.A.1. December 12, 2016 Regular School Board Meeting Minutes
XI.A.2. Quarterly Investment Report
XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XII.A. Discuss/Approve Extension and Terms of Superintendent Contract
XII.B. Discuss/Approve Consideration of Chapter 21 Teacher Contract for school year 2016-2017 as presented in
Exhibit A
XII.C. Any possible action as a result of Closed Session
XIII. DISCUSS ITEMS FOR THE FEBRUARY AGENDA
Presenter:  Carl Key and Board Members
XIV. ADJOURNMENT
Presenter:  Board Members
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