January 17, 2013 at 6:00 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551

2. Invocation

3. Pledge of Allegiance

4. Recognition

4.A. Maypearl ISD Board of Trustees

5. Consent Agenda

5.A. Check Payment List for December 2012

5.B. Minutes for the December 20, 2012 Regular Meeting

5.C. Budget Amendment for Van Purchase

5.D. 2011-12 Academic Excellence Indicator System (AEIS) Report

5.E. Consider all matters incident and related to the issuance and sale of Maypearl Independent School District Unlimited Tax Refunding Bonds, Series 2013, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegation certain matters to authorized officials of the District.

5.F. 2012 Annual Measurable Achievement Objectives (AMAO) District Report

6. Superintendent's Report

6.A. Enrollment

6.B. TAKS 100%

6.C. Adidas Contract

6.D. Gun Policy

6.E. Safety Procedures

6.F. Special Program Director's Report

6.G. Support Services Director's Report

6.G.1. Roof

6.H. Finance Report

7. Discussion/Action Items

7.A. Superintendent's Contract

7.B. Consider New Information on Football Field

7.C. Consider all matters incident and related to declaring the expectation to reimburse expenditures with proceeds of future debt, including the adoption of a resolution pertaining thereto.

7.D. 2013-14 Compensation Package

8. Closed Meeting

9. Action, if any, related to items discussed in executive session

10. Public Comment

11. Adjournment

12. Board Reports

12.A. Cash Position

12.B. Board Report