February 21, 2013 at 6:30 PM - Regular

1. Meeting Called To Order - Establish Quorum

2. Pledge of Allegiance to USA Flag

3. Prayer

4. Special Recognition of Student (s)

4.1. Superintendent's Kids Improving Daily (SKID KIDS)

5. Special Recognition of Staff:  February Employee of the Month

5.1. Tommy Ray

6. Public Forum:  Any individual(s)  wishing to address the Board.

7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)

7.1. Approve minutes of the regular meeting of the January 17, 2013.

7.2. Approve contract extension of school depository:  Prosperity Bank

7.3. Approve Thursday, March 21, 2013 for regular board meeting

8. Administrative  Reports

8.1. Campus Reports

8.1.1. Elementary School

8.1.2. Middle School

8.1.3. High School

8.2. Departmental Reports

8.2.1. Fine Arts

8.2.2. Athletics

8.2.3. Vocational

8.2.4. Auxiliary Services

9. Financial Report

9.1. Monthly Investments

9.2. Cash Flow Position

9.3. Tax Collection

9.4. Budget Status

9.5. Check Register*

10. Superintendent's Report

10.1. Current Enrollment/ ADA:  State Revenue Status

10.2. Final Basketball Gate Receipts

10.3. Health Matters Wellness Services:  Bob Enriquez, CEO

10.4. Lions Fund

11. BUSINESS TO COME BEFORE THE BOARD

11.1. Review TASB Policy Update 96- First Reading

11.2. Consider proposals on internal connections contingent on E-rate qualifications

11.3. Consider adoption of 2013 - 2014 school calendar

11.4. Consider approval of district textbook committee

12. EXECUTIVE SESSION:  Texas Govt. Code 551.074

12.1. Personnel Considerations

12.1.1. Discuss formative/summative evaluation & contract status of Interim Superintendent

12.1.2. Consider employment contracts:

12.1.2.1. Business Manager

12.1.2.2. High School Principal

12.1.2.3. Middle School Principal

12.1.2.4. Elementary Principal

12.1.2.5. Director of Auxiliary Services

12.1.2.6. Athletic Director

12.2. *Action relative to Executive Session

13. ADJOURN