January 14, 2013 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Executive Closed Session
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3.A. 551.074 Personnel Action
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4. Action from Executive Closed Session
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4.A. 551.074 Personnel Action
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5. Academic Excellence Indicator System (AEIS) Public Hearing
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6. Board of Trustees Recognition and Reception
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7. Written Reports
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7.A. Fall Athletic Department Report
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7.B. Building Projects Status Update
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7.C. Tax Report for November 2012 and Year to Date
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7.D. Music Department Report
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7.E. Special Programs Report
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8. Open Forum
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9. Possible 2013-2014 Employee Compensation
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10. Action Items
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10.A. Quarterly Invesment Report
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10.B. Consent Agenda Items
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11. Special Correspondence
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12. Adjournment
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