February 11, 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

III.C. Call for General Election

III.D. Call for Election to be Held Jointly with City

III.E. Approve Elections Contract

III.F. Appoint Dorothy Kennedy, Elections Administrator, as Joint Elections Officer

III.G. Appoint Dorothy Kennedy, Elections Administrator, as the Joint Early Voting Clerk

III.H. Appoint Elections Office at 1308 Crickets Avenue, Lubbock, TX as Main Early Voting Polling Place

III.I. Approve Exhibit A of the Joint Early Voting Schedule and Approve April 30th and May 7th as the two 12-Hour Days of Early Voting

III.J. Approve Exhibit B of the Election Day Vote Centers

III.K. Appoint the Supervisor and Rover for each Vote Center for Election Day

III.L. Appoint the Early Voting Ballot Board Judge and Alternate Judge:  Carol Newsom as Judge and Ed Knight as Alternate Judge

III.M. Appoint Central Count Station personnel:
        Dorothy Kennedy, Elections Administrator as Central Count Manager
        Charla Carpenter as Tabulation Supervisor
        Roxanne Taylor as the Central Count Presiding Judge

III.N. Appoint  Bilingual Election Clerks:
        Gloria Armenta
        Ruth Martinez
        Sandy Salazar

IV. Action Items

IV.A. Resolution to Suspend Portions of EI (Local), EIA (Local), & EIC (Local) for the 2012-13 School Year

IV.B. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

IV.C. Consider Changes to Cheerleading Handbook

IV.D. Approve 2013-2014 School Calendar

IV.E. Approve Audit Agreement with BSGM for 2012-13 School Year

IV.F. Approve Transfer

V. Discussion

V.A. Local Board Policy CKC

VI. Principal's Reports

VI.A. Enrollment

VI.B. Spring Activities

VII. Construction Report - Western Builders

VIII. SHAC Committee Report

IX. Superintendent's Reports

IX.A. Correspondence

IX.B. Lunchroom

IX.C. Tax

IX.D. Budget Progress

IX.E. NCLB Report Card

X. Executive Session

X.A. Discussion of Personnel Matters

X.A.I. Elementary Principal

X.A.II. Middle School Principal

X.A.III. High School Principal

X.A.IV. Curriculum Director

X.A.V. Assistant Principal

X.A.VI. Athletic Director