January 21, 2013 at 6:30 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Board Appreciation

3. Public Comments

4. Consent Agenda

4.A. Approve Minutes for December 3, 2012 Team of Eight Training

4.B. Approve Minutes for December 17, 2012 Regular Meeting

4.C. Approve Minutes for January 8, 2013 Team of Eight Training

4.D. Finance

4.D.1. Accounts Payable

4.D.2. Finance Report

4.D.3. TexStar Cash Report

4.D.4. Investment Report

4.D.5. After Bond Report

4.D.6. Substitute Report

4.E. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.

5. Recognize Student of the Month

6. Stadium Improvements and TSSI Gym

7. Discuss the Possibility of Creating a Daycare

8. Safety and Security Update

9. Review AEIS Report

10. Consider Approval of Audit Report

11. Consider Approval of Out of State Travel

12. Consider Approval of Revised Organizational Chart

13. Consider Approval of a Resolution of the Board to Suspend Portions of EI(LOCAL), EIA(LOCAL), and EIC(LOCAL) For the 2012-2013 School Year Only

14. Consider Approval to Purchase Antenna for Placedo Elementary

15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)