January 14, 2013 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Consider Approval of Local Policy EIF

5.D. Consider Resolution to Defer the 15 Percent Provision for the 2012-13 School Year

6. Items for Information

6.A. Principal's Report on Campus Activities & Enrollment - Mrs. Salmon, Mrs. Lambert & Mr. Hagler

6.B. School Board Planning Session - February 2013

6.C. 2013-14 School Calendar Update

6.D. Construction Update
            1.   Middle School Campus
             2.  Early Childhood Campus

7. Executive Session

7.A. Superintendent's Evaluation & Contract

8. Consider Superintendent's Contract

9. Official Adjournment