February 12, 2014 at 6:30 PM - Regular

1. Call to order, roll call and declaration of quorum.

2. Pledge of Allegiance.

3. Recognition.

3.A. Student Graduates.

3.B. Employee safety recognition.

3.C. Employee recognition.

4. Informational Item.

4.A. Update by Lionel Sosa.

5. Approve and/or correct minutes from previous board meetings: January 14 and February 3, 2014.

6. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

7. Consent Agenda.

7.A. Financial Information.

7.B. Budget Amendment.

8. Action Items.

8.A. Consider and possible action on agreement for financial advisory services.

8.B. Consider and possible action on legal services retainer agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.

8.C. Consider and possible action to order school board trustee election to be held on May 10, 2014.

8.D. Consider and possible action on appointment of early voting clerk and election-day judges.

8.E. Consider and possible action on setting date to canvass the May 10, 2014 board trustee election results.

8.F. Consider and possible action on changing the March regular board meeting to Wednesday, March 26, 2014.

9. Superintendent's Reports and Updates.

9.A. Enrollment Update.

9.B. Upcoming dates and events.

9.C. Upcoming dates for board meeting(s).

10. Closed Session.

10.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

12. Adjournment.