December 10, 2012 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Enrollment/Attendance

III.B Tax Collections

III.C School Board Appreciation Month

III.D Calendar of Events

III.E Assessed Value Information

III.F 2013-2014 Budget

III.G UIL Changes

III.H AP Scholar Awards

III.I LCAD Report on Appraisals

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments 

IV.A2 Balances

IV.B Curriculum Report

IV.B1 School Report Cards

IV.B2 District/Campus Plans

IV.B3 AEIS Report

IV.C Announcement of Board Member Required Continuing Education by Board President

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Sequestration Resolution

V.D Consider Compensation to Employees for Days Accumulated in the North Lamar ISD Upon Retirement

V.E Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.E1 Personnel

V.E1 Consider Employment of Professional Personnel

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT