January 14, 2013 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. Agenda Review Meeting - December 17, 2012

2.A.2. Special Meeting - December 20, 2012

2.A.3. Regular Meeting - December 20, 2012

2.B. Business Office Reports

2.B.1. Budget Amendments

2.B.2. Information - Miscellaneous Business Office Reports

2.C. Resolution to Suspend Portions of EIA (Local) and EIC (Local) for the 2012-2013 School Year

2.D. Memorandum of Understanding with Nacogdoches County Sheriff's Department Regarding Canine Unit

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of and Board Action on Purchases over $10,000.00

3.A.1. SLP Contract Services - Student Support Services

3.A.2. Purchase of Computers for Expansion of One to One Laptop Initiative - TJR

3.A.3. Purchase of Apple iPads - TJR

3.B. Consideration of and Board Action on Budget Priorities

3.C. First Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogation and Searches

3.D. Consideration of and Board Action on Early Notice Resignation Incentive

3.E. Consideration of and Board Action on Facilities Items:

3.E.1. Final Payment to J.E. Kingham Construction Co. and Curtis Architecture for the Phase II HVAC Project at Mike Moses Middle School, Davis Gym, and Beall Gym

3.E.2. Final Payment on the Cool School HVAC Project to J.E. Kingham Construction Company and Stephens Engineering

3.E.3. Final Payment to J. E. Kingham Construction Company for QSCB Projects

4. ADJOURN