December 18, 2012 at 6:30 PM - Regular

1. Meeting Called To Order - Establish Quorum

2. Pledge of Allegiance to USA Flag

3. Prayer

4. Special Recognition of Students:  Elementary UIL Contest Winners

4.1. Audrey Mills, Marcissa Ramirez, Kaylee Farish, Macie Bearden, Jessica Sykes and Michael Adkins

5. Special Recognition of Staff:  December Employee of the Month

5.1. Everlene Nelson

6. Public Forum:  Any individual(s)  wishing to address The Board.

7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)

7.1. Approve minutes of the regular meeting of the November 13, 2012.

7.2. Approve Thursday, January 17, 2013 for regular board meeting

8. Administrative  Reports

8.1. Campus Reports

8.1.1. Elementary School

8.1.2. Middle School

8.1.3. High School

8.2. Departmental Reports

8.2.1. Fine Arts

8.2.2. Athletics

8.2.3. Vocational

8.2.4. Auxiliary Services

9. Financial Report

9.1. Monthly Investments

9.2. Cash Flow Position

9.3. Tax Collection

9.4. Budget Status

9.5. Check Register*

10. Superintendent's Report

10.1. Current Enrollment

10.2. 2nd Six Weeks ADA/Financial Review of State Funds

10.3. Individuals Disabilities Education Act (IDEA) Indicators

10.4. FB Game report:  11-16-2012 FB Bi- District vs. Jacksboro

11. Information Item(s) - No action necessary

12. BUSINESS TO COME BEFORE THE BOARD

12.1. Review/ Consider approval of independent financial audit for 2011-2012:  Pattillo, Brown & Hill, L.L.C.

12.2. Consider approval of addendums to professional contracts

13. EXECUTIVE SESSION:  Texas Govt. Code 551.074

13.1. Personnel Considerations

13.1.1. Consider request for release of 2012 - 2013 teaching contract (Policy DFE Legal)

14. ADJOURN