February 21, 2013 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. January 17, 2013

IV.A.2. January 25, 2013

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.C.2. Investment Report

IV.D. Consider and Approve Statement of Impact amended request with Harmony Science Academy

IV.E. Consider and Approve Statement of Impact amended request with Aristoi Classical Academy

IV.F. Consider and Approve Election Contract with Liberty County Clerk's Office

IV.G. Consider and Approve Joint Election Agreement with Liberty County Hospital District

IV.H. Consider and Approve Joint Election Agreement with the City of Devers

IV.I. Consider and Approve 2013 Notice of Election

IV.J. Consider and Approve Audit Services 2012-2013 with Swaim, Brents & Associates.

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

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Grounds Update

VI. 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.)

VI.A. Personnel

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

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

VI.B. Report on Student Status

VI.C. Consider Substitute Teacher List Additions

VII. Open Session

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

VII.A.1. Personnel

VII.B. Student Status

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

VIII. Adjournment