January 17, 2013 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. PUBLIC HEARING:  District's Academic Excellence Indicator System Report

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. December 18, 2012

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.D. Consider and Approve Pipeline ROW with Crosstex

V.E. Consider and Approve Date for Special Called Meeting

V.F. Consider and Approve Devers ISD Trustee Order of Election

V.G. Discuss Election Agreement with Liberty County Clerk's Office

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Grounds Update

VI.A.3. Homecoming

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Report on Student Status

VII.C. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Student Status

VIII.C. Consider and Approve additions to Substitute Teacher List

IX. Adjournment