January 21, 2013 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student and Staff Recognition - MS OAP, Coach Keck, Co-Coach of the Year

7. School Board Appreciation

8. Superintendent's Report

8.A. 2013-14 Budget Calendar

8.B. School Safety and Security

8.C. Roofing Update

9. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs

10. PIE (Partners in Education) Report

11. Consent Agenda: Minutes of Meetings; December Financial Reports; Budget Recap; Tax Distribution Summary, Budget Amendment, Tax Assessor/Collector Monthly Report; Minutes of Montague County Tax Appraisal District

12. Progress Reports on Campus Improvement Plans

13. School Calendar for 2012-2013

14. Professional Development

14.A. Call election for May 11, 2013 to elect Positions 3 and 4 for a 3-year term, ending on designated election date in 2016.

15. Executive Session

15.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

15.A.1. Superintendent evaluation

15.A.2. Superintendent contract and compensation

15.B. Paraprofessional and ancillary compensation package

16. Board Announcement / Directions

17. Adjournment