February 21, 2013 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Twelvth Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

7. Open Forum

8. Reports

8.A. Financial Report (Laronda Graf)

8.B. Superintendent Report (Ben Carson)

8.B.1. High School Block Schedule

8.B.2. Safety Procedure Update (Dave Wilcox, Matt Fry)

8.B.3. 2013-2014 District Calendar

8.C. Transfer Students 2012-2013

9. Consent Agenda Items

9.A. Consider Minutes from January 17, 2013 regular meeting

9.B. Consider Expenditures for January, 2013

9.C. Investment Report

10. Regular Business

10.A. Review and Consider Order Calling the Board of Trustees Election for May 11, 2013 and joint election agreement with the City of Texarkana (Ben Carson, Presenter)

10.B. Review and Consider Resolution for Credit Card (Ben Carson, Presenter)

10.C. Review and Consider Resolution in Support of Leadership Texarkana's Lift: "Leadership Initiative for Texarkana" (Ben Carson/Jerry Black, Presenters)

10.D. Review and Consider Anti Voucher Resolution ( Ben Carson, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.A.1. Personnel Recommendations

11.A.2. Administrator Contract Renewals

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ben Carson, Presenter)

12.B. Review and Consider Administrator Contracts (Ben Carson, Presenter)

13. Information Items

14. Adjourn