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January 15, 2013 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
II. OPEN FORUM - Public Open Forum
III. PRESENTATIONS - Board Recognition Month
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)
IV.A.3. Financial Reports/Bills
IV.A.4. Transfer Student Request(s)
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Annual Audit Report for Previous Year
IV.C. Curriculum and Instruction
IV.C.1. High School Course Description Guide, 2013-2014
IV.C.2. PBMAS, Stage 2 - Corrective Plan
IV.C.3. Board Policies EI, EIA, and EIC(LOCAL) - 15% Provision
IV.D. Superintendent Reports
IV.D.1. Project Wildcat Pride
IV.D.2. Buildings/Grounds and Construction/Remodeling Projects
IV.D.3. Athletic Statistics - Fall Sports
IV.D.4. Campus Safety and Security
V. PERSONNEL
V.A. Personnel Changes/Update
V.B. Superintendent's Formative Evaluation/Salary/Contract
VI. Closed Session
VI.A. Personnel, Texas Government Code ยง 551.074

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