February 19, 2013 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Superintendent Appraisal/Contract

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Superintendent Appraisal/Contract

4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consideration and Possible Approval of Consent Items:

8.A. January 15, 2013 Board Meeting Minutes

8.B. January 2013 Expenditures

9. Superintendent's Reports

9.A. STAAR Report

9.B. ROTC Update

9.C. Safety Update

9.D. State of the District

10. Business Office Report

11. Baseball Facility Update

12. Consideration and Possible Approval of Property/Casualty Insurance Renewal

13. Consideration and Possible Approval of Vouchers Resolution

14. Consideration and Possible Approval of Update 96 (First Reading) Affecting Policies:

14.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences

14.B. EFAA(LOCAL):  Instructional Materials-Selection and Adoption

14.C. FEB(LOCAL):  Attendance-Attendance Accounting

15. Consideration and Possible Approval to Call Board of Trustees Election for May 11, 2013

16. New Business

17. Adjournment