January 10, 2013 at 7:30 PM - Regular Meeting

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

IV. Action Items:

IV.A. Accept Bid for Ag Truck

IV.B. Amend Budget

IV.C. Accept Bid for Electrical Subcontractor for Elementary Bond Project

V. Principal's Report:

V.A. Enrollment

VI. Athletic Director's Report

VI.A. Spring Sports

VI.B. Schedules

VII. Construction Update

VII.A. Western Builders

VIII. Superintendent's Reports:

VIII.A. Lunchroom

VIII.B. Tax

VIII.C. Budget Progress

VIII.D. Correspondence

VIII.E. Investment Report

VIII.F. AEIS Report

VIII.G. School Finance Lawsuits Update

VIII.H. Fall Fund Raisers

IX. Executive Session:

IX.A. Discussion of Personnel Matter (TX Govt. Code 551.074)

IX.A.I. Superintendent Evaluation

IX.A.II. Superintendent's Contract