February 11, 2013 at 6:30 PM - Regular Meeting

I. Call Meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. CONSENT AGENDA

IV.A. Approve Minutes of Board Meeting of January 17, 2013

IV.B. Approve Bills for Payment

IV.C. Approve January Financial Report for Fiscal Year 2012-2013

V. ADMINISTRATOR REPORT

V.A. Current Events and Achievements

V.B. Future Activities

VI. REGULAR AGENDA

VI.A. Discuss and Consider for Approval a Board Resolution Extending Depository Contract for Funds of Independent School Districts

VI.B. Discuss and Consider for Approval a Budget Amendment

VI.C. Discuss and Consider for Approval Security Upgrades

VI.D. Discuss and Consider for Approval TASB Update 96

VI.E. Discuss and Consider for Approval the 2013-2014 School Calendar

VI.F. Discuss and Consider Action Regarding:  Employment of Contract Employees, Employment of Non-Contract Employees, Non-Renewal of Contract Employees, District Personnel Assignment, Resignation of Contract Employees, and Evaluation
    *Contract Consideration of Certified Administrators

VII. SUPERINTENDENT'S REPORT

VII.A. Current Student Enrollment Report for the 2012-2013 School Year

VII.B. Current Transfer Report for 2012-2013

VII.C. Current Information Regarding Resignation of Contract and Non-Contract Employees

VII.D. School and Community Activities