January 22, 2013 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. SPOTLIGHT ON TENIE HOLMES ELEMENTARY

VII. ITEMS OF BUSINESS

VII.A. Consent Agenda

VII.A.1. Minutes of Previous Meetings

VII.A.1.a. November 12, 2012 - Regular Meeting

VII.A.1.b. November 12, 2012 - Special Meeting

VII.A.2. Financial Report

VII.A.3. Approval of Budget Amendment #1

VII.A.4. Approval of Budget Amendment #2

VII.A.5. Approval of Deferment of STAAR End of Course 15 Percent Provision

VII.A.6. Approval of Early Graduation Requests

VII.A.7. Order Annual Trustee Election

VII.A.8. Board Approval for Sandra Wacker to Sign Employment Records

VII.A.9. Approval of 2013-2014 School Calendar

VII.A.10. Resignations

VII.A.11. Employment of Personnel

VII.B. Public Hearing on AEIS Report

VIII. ADJOURNMENT