January 17, 2013 at 7:00 PM - Regular

1. Meeting Called To Order - Establish Quorum

2. Pledge of Allegiance to USA Flag

3. Prayer

4. Special Recognition of Student: 

4.1. Dalton Wasinger

5. Special Recognition of Staff:  January Employee of the Month

5.1. M'Lissa Price

6. SCHOOL BOARD MONTH:  Special Recognition of Trustees

7. Public Forum:  Any individual(s)  wishing to address The Board.

8. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)

8.1. Approve minutes of the regular meeting of the December 18, 2012.

8.2. Approve Thursday, February 21, 2013 for regular board meeting

9. Administrative  Reports

9.1. Campus Reports

9.1.1. Elementary School

9.1.2. Middle School

9.1.3. High School

9.2. Departmental Reports

9.2.1. Fine Arts

9.2.2. Athletics

9.2.3. Vocational

9.2.4. Auxiliary Services

10. Financial Report

10.1. Monthly Investments

10.2. Cash Flow Position

10.3. Tax Collection

10.4. Budget Status

10.5. Check Register*

11. Superintendent's Report

11.1. Current Enrollment

11.2. Updated Basketball Gate Receipts

11.3. Bi-County Special Ed Cooperative

11.4. Area employee salary survey

12. BUSINESS TO COME BEFORE THE BOARD

12.1. Adopt resolution calling for a trustee election on May 11, 2013 for (2) two--(3) three year unexpired terms

12.2. Execute Order of Election documents

12.3. Approve early voting clerk and alternate voting clerk

12.4. Approve election day polling sites:

12.4.1. Emhouse:  Precinct 106

12.4.2. Barry:  105

12.4.3. Blooming Grove:  104; 403; 404; 405

12.5. Approve trustee election canvassing date of Tuesday, May 14, 2013 at 6:30pm

12.6. Consider resolution to suspend portions of policy EIA Local, EI Local, EIC Local pertaining to End of Course examinations

12.7. Review/consider financing options on bus purchase(s)

13. EXECUTIVE SESSION:  Texas Govt. Code 551.074

13.1. Personnel Considerations

14. ADJOURN