February 11, 2013 at 5:00 PM - Regular Meeting

1. Call to Order

2. Closed session per Texas Government Code

2.A. TGC - Section 551.072 - Real Property 

2.B. TGC - Section 551.074 - Personnel Matters

2.C. TGC - Section 551.076 - Security Devices 

3. Reconvene in Open Session

4. Opening Activities

4.A. Invocation

4.B. Pledge to American and Texas flags

4.C. Recognition of School Officials and Visitors

5. Lion's Roar

6. Open Forum

7. Reports

7.A. Financial Reports

7.B. Principals' Reports

7.C. Superintendent's Report

7.C.1. The "Mary Edith Ashworth Educators of the Year"

7.C.2. Facilities Committee Report

7.C.3. Head Start Training

7.C.4. STAAR Results

7.C.5. Staffing History

7.C.6. Enrollment Report

7.C.7. School Resource Officers' Report

7.C.8. Security Officers at Campuses

7.C.9. TASB Update 96 (First reading)

7.C.9.a. DEC (Local):  Compensation and Benefits - Leaves and Absences

7.C.9.b. EFAA (Local):  Instructional Materials - Selection and Adoption

7.C.9.c. FEB (Local):  Attendance - Attendance Accounting

7.C.10. Move March Board meeting to Thursday, March 7, 2013

7.C.11. Miscellaneous

8. Action Items

8.A. Consent Agenda Items

8.A.1. Minutes of special Board meeting held January 10, 2013

8.A.2. Minutes of the regular Board meeting held January 14, 2013

8.A.3. Disbursements for the month of January 2013

8.A.4. Check registries for January 2013

8.A.5. Budget Amendment(s) for the 2012-2013 KISD Budget

8.A.6. Purchase of Computer Equipment

8.B. Head Start Program 

8.C. Voucher Resolution

8.D. Election Resolution

8.E. Contract for Election Services with Kaufman County 

8.F. Call General Election for May 11, 2013  

9. Adjournment