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January 14, 2013 at 6:30 PM - Regular Meeting

1. Call to Order
2. Special Recognitions
3. Public Comments
4. Action Items for Consent Agenda
4.A. Approval of  December 10, 2012, Regular Board Meeting Minutes
4.B. Financial Reports
4.C. Presentation of Bills
4.D. Consider approval of the 2012/13 budget amendments
5. Information Items
5.A. 2011 - 2012 Audit  - Copy of Audit submitted electronically
Presenter:  Belt Harris Pechacek LLLP
Description:  Presentation
5.B. Review Process for Development of 2013 - 2014 School Calendar
5.C. Update 95 First Reading
5.D. District Needs Assessment Analysis Presentation
Presenter:  Laurie Bauer
6. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
6.A. Texas Government Code Section 551.071 Consultation with school attorney
6.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
7. Action on items discussed in Executive Session, if any
8. Adjourn
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