January 10, 2022 at 5:30 PM - Regular Board Meeting

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)

II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.

II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.

II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.

III. RECONVENE IN OPEN SESSION AT 6:30 P.M.

IV. PLEDGE OF ALLEGIANCE AND INVOCATION

V. SPOTLIGHT ON EXCELLENCE:

V.A. Middle School One Act Play- First Place
        The Girl in the White Pinafore

VI. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.

VII. SUPERINTENDENT'S REPORT:
1. Recognition of New Diana School Board Members - Board Appreciation
2. Proposed 2022-2023 Budget Timeline

VIII. DISCUSSION ITEMS:

VIII.A. DISCUSS:  Renewal of the District of Innovation Plan

VIII.B. DISCUSS:  Construction Update

IX. ACTION ITEMS:

IX.A. DISCUSS/APPROVE:  Revenue and Expenditure Report for December 2021.

IX.B. DISCUSS/APPROVE:  Over $25,000 Furniture for Girls' Field House

X. CONSENT AGENDA:

X.A.

1. Quarterly Investment Report
2. December 13, 2021 - Minutes for the Regular Board Meeting and Public Hearing
3. January 3, 2022 - Minutes for the Special Called Meeting and Public Hearing
4. Construction Invoices:  TCMC Pay#6 - Ag  Barn and TCMC Pay#8 - Girls Field House

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. DISCUSS/APPROVE:
1.  Extension and Terms of Superintendent's Contract as presented in Exhibit A.
2.  Personnel as presented in Exhibit B.
3.  Any other possible action as a result of the Closed Session.

XII. DISCUSS ITEMS FOR THE FEBRUARY BOARD AGENDA

XIII. ADJOURNMENT