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February 11, 2013 at 7:00 PM - Regular Board Meeting

I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Public Comment
IV. Recognition of Visitors
IV.A. Recognize All-State Band Member
V. Items for Discussion or Action
V.A. Principals Report
V.A.1. JH/HS Principal Report
V.A.2. Elementary Principal Report
V.B. Superintendent Report
V.B.1. List of Bills
V.B.2. Enrollment Report
V.B.3. Preview of Future Agenda Items
V.B.4. School Safety Update
V.C. Reading and Approval of Minutes
V.D. Financial Report
V.D.1. Rev & Exp Report
V.D.2. Investment Report
V.D.3. Activity Report
V.E. Approve 2013-2014 School Calendar
V.F. Report from Financial Advisor
V.G. Report from Architects
V.H. Consider Purchase of Property
V.I. Policy Update 96
   DEC(Local):  Compensation and Benefits - Leaves and Absences
   EFAA(Local):  Instructional Materials - Selection and Adoption
   FEB(Local):  Attendance - Attendance Accounting
VI. Personnel
VI.A. Consider JH/HS Principal Contract
VI.B. Consider Elementary Principal Contract
VI.C. Consider Counselors Contract
VI.D. Consider Technology Director Contract
VI.E. Resignation/Retirement of Mr. Keith Stone, JH/HS Principal
VII. Adjournment
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