January 17, 2013 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Recognition of School Board Members
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V. Recognize January Teachers / Employees of the Month
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VI. Audience Participation
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VII. Action Items
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VII.A. Consider Texas Schools Property Casualty Insurance Coop Renewal
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VII.B. Consider Out of State Student Travel
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VII.C. Consider Revision to Policy DB(LOCAL)
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VII.D. Consider Superintendent Evaluation Instrument
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Meeting Held on December 20, 2012 and the Special Meeting Held on January 11, 2013
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VIII.B. Financial Statements for the Month of December 2012
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VIII.C. Quarterly Investment Report
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IX. Information Items
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IX.A. Murchison Foundation Update
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IX.B. Campus Security
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X. Executive Session Discussion
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X.A. Employment, Termination & Non-Renewal of Contract Employees
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X.B. Resignations
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XI. Executive Session Action
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XII. Adjourn
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