January 14, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comments/Limited Open Forum

II. Recognition(s)

II.A. Thank You Card(s)

II.B. Academic All-State FB Awards

II.C. Texas Exes Awards for Outstanding Teachers - Chad Wilkerson

II.D. School Board Recognition

III. Consent Item(s)

III.A. Approve Minutes of December 10, 2012, Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Summary of Resignations

IV.A.3. PAASB Meeting January 17th ESC

IV.A.4. Local Educational Agency Compliance Profile Report for 2011-12

IV.B. Campus Reports

IV.B.1. High School Campus

IV.B.2. Jr. High Campus

IV.B.3. Elementary Campus

IV.B.4. Primary Campus

IV.C. Substitute Report

IV.D. Staff Development Logs

IV.E. Conduct Reports

IV.F. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Review a potential bond refunding program and adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters of the Refunding and Delegating Authority to the Administration

V.B. Discuss and Consider the Resolution to suspend portions of EIA (LOCAL) for the 2012-2013 School Year Only

V.C. Report on District's New State of Texas Purchase and Travel Card Program with Citi

V.D. Review District's Campuses Security Measures and Consider any Action on improvements

V.E. Approve Action Ordering School Board Election for May 11, 2013

V.F. Review and Discuss Superintendent's Annual Evaluation and Appraisal

V.G. Consider Action or Amendment of Superintendent's Contract

V.H. Discuss and Consider action on Capital Improvement needs

V.I. Consider hiring professional employees and offering contracts

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment