January 21, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. School Board Recognition Month Activities

V.A. Reading of the Governor's Proclamation and Presentation of Certificates of Recognition

V.B. Campus Presentations

VI. Principal Reports:

VI.A. Chico Elementary School - Enrollment/Events

VI.B. Chico Middle School - Enrollment/Events

VI.C. Chico High School - Enrollment/Events

VII. Consider Consent Agenda Items

VII.A. Board Minutes From Regular Board Meeting - December 17, 2012

VII.B. Financial Report

VII.C. Tax Roll Changes

VII.D. Expenditures

VIII. Construction Updates

IX. Academic Excellence Indicator System (AEIS) Public Hearing

X. Consider Accepting AEIS Report

XI. Consider District Facilities, Technology, and Transportation Needs

XII. Consider Budget Amendments

XIII. Consider Adding Robert and Martha Kirkbride Scholarship Account

XIII.A. Accept Donation

XIV. Consider Bids and Proposals

XIV.A. Consider Proposals/Change Orders

XV. Personnel Discussion Including Campus Principal per Texas Govt. Code 551.074
School Security per Texas Govt. Code 551.076

XV.A. Resignations

XV.A.1. Report High School Principal December Resignation

XV.B. Hiring Recommendations

XV.C. Employee Discussion

XV.D. Superintendent's Appraisal

XV.E. Consider Superintendent's Contract and Compensation

XVI. Adjourn