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January 9, 2013 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
Description:  Pledges to the United States of America and Texas Flags
3. PUBLIC COMMENT
4. CONSENT AGENDA ITEMS
4.A. Approve Minutes of the December 10, 2012 Special Meeting and December 12, 2012 Regular Meeting 
4.B. Campus Principal Reports
5. STAFF AND BOARD RECOGNITIONS                                                   
5.A. Employee of the Month
5.A.1. Cindy Berend
5.B. School Board Appreciation
6. INFORMATION REPORTS AND PRESENTATIONS
6.A. 2012-2013 EOC and STAAR Testing Schedule Information - Mrs. Jill Johnson
6.B. Assistant Superintendent's Report - Mr. Dan Ray Gist II
6.B.1. Route Services Report Update
6.C. Superintendent's Report - Dr. Glenn E. Barber
6.C.1. District Enrollment Report
7. DISCUSSION AND ACTION ITEMS
7.A. Financial Section - Mrs. Nikki Hamblin, Business Manager
7.A.1. Discuss and Consider Budget Amendments for December 2012
7.A.2. Discuss and Consider Financial Reports for December 2012
7.A.3. Discuss and Consider Approval of Monthly Bills for December 2012
7.A.4. Discuss and Consider Approval of Investment Reports for the Second Quarter 2012-2013
8. CLOSED SESSION
8.A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
9. ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
10. ADJOURNMENT
Description:  Respectfully Submitted,
Dr. Glenn E. Barber, Superintendent

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.
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