January 28, 2013 at 6:00 PM - Regular

1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students/Staff

3.A. Students - THS senior Holden Currie named Academic All-State Football Team

Staff Superstars -
Professional - THS Isiah Mendoza
Para-Professional - TIS Tahtiana Clinton
Auxiliary - Nellie Burkhalter

3.B. Board Recognition

4. Reports

4.A. Athletic Director's Report - Jarrod Smith

4.B. Superintendent's Report

5. Consent Agenda

5.A. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.

5.B. Deliberation and possible action to approve December 17, 2012 board minutes.

6. Discussion Items

6.A. Facilities Assessment Committee Update

7. Action Agenda

7.A. Deliberation and possible action to approve the annual audit

7.B. Deliberation and possible action to approve 2013 - 2014 school calendar

7.C. Deliberation to consider/approve Resolution to suspend portions of policies EI (LOCAL), EIA (LOCAL), and EIC (LOCAL) for the 2012-2013 school year

7.D. Deliberation and possible action to consider administrator salary schedule revision

7.E. Deliberation and possible action to consider stipend revision

8. Executive Session - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq

8.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.

9. Open Session

10. Adjourn