January 22, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Minutes from December Meeting
Attachments:
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5.B. Monthly Utility Report
Attachments:
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5.C. Check Payments for December 2012
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5.D. Monthly Investment and Cash Position Report
Attachments:
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5.E. December Financial Statement
Attachments:
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5.F. Tax Collections
Attachments:
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6. Superintendent Report
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6.A. Attendance Report/Truancy
Attachments:
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6.B. Review of School Board Training Hours
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6.C. STAAR Test Preparation/Benchmarking
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6.D. Curriculum Report
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6.E. Technology Report
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6.F. Business Report
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6.G. Educator Certifications
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6.H. School Safety
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7. New Business
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7.A. Consider/Approve Financial Audit for 2011-2012 School Year
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7.B. Consider/Approve Restructure of Nevill Copier Contract
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7.C. Consider/Approve Filing of Waiver to Defer End of Course 15% Rule for 2012-2013
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7.D. Call for Trustee Election for May 2013 and Approve Order of Election and Notice of Election
Attachments:
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7.E. Consider/Approve Joint Election Agreement with City of Italy
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7.F. Consider/Approve Moving Polling Location to Italy Community Center
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7.G. Consider/Approve 2013-2014 School Calendar
Attachments:
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7.H. Superintendent's Contract
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8. Executive Session-Discuss Personnel (Texas Government Code Sections 551.074)
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9. Information Items
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9.A. Softball Hamburger Dinner-January 25
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10. Adjourn
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