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

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 § 551.074