January 14, 2013 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Enrollment/Attendance

III.B Tax Collections

III.C School Board Appreciation Month

III.D School Safety

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Balances 

IV.A2 Investments

IV.B Curriculum Report

IV.B1 STAAR /EOC

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Quarterly Financial Report

V.D Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.D1 Personnel

V.D1 Consider Superintendent's Evaluation and Pending Contract

VI. Consider Action on Items Discussed in Executive Session

VII. Public Comments

VIII. Adjournment