January 17, 2013 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Elementary School 20 Design, Site Plan and Traffic Flow

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. December 13, 2012 Special Meeting

III.A.2. December 13, 2012 Regular Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending November 30, 2012

III.C. Consideration and Possible Approval of ESC 13 Shared Service Agreement (SSA) to Provide Regional Day School Program for the Deaf

III.D. Consideration and Possible Approval of Purchases in Excess of $50,000

III.D.1. Grande Communications for Fiber Installation at Cele Middle School

IV. Consideration and Possible Approval of the 2011-12 Annual Financial and Compliance Audit Report

V. 2013-14 School Year Calendar -- First Reading

VI. Consideration and Possible Approval of Solar Equipment Lease Contract

VII. Central Texas School Board Association (CTSBA) Update

VIII. Board Committee Sunset Review

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Personnel Appointment (551.074)

X.A. Director, Curriculum & Instruction

XI. Conduct Superintendent Formative Evaluation Discussion (551.074)

XII. Closing