1.A. Call to Order
          Presenter:  Mr. Mike Kilmer

1.B. Invocation
          Presenter:  Mr. Rollie G. Burr

1.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presenter:  Mr. Michael R. Helms

1.D. Recognition of the Employee of the Month
          Presenter:  Dr. Jay Killgo

1.E. Public Comments
          Presenter:  Mr. Mike Kilmer

1.F. Recognition of School Board Members
          Presenter:  Various Campuses

2. Consent Agenda

2.A. Consider and take action to Approve the Minutes of the December 17, 2012 Board Meeting

2.B. Review District Financial Reports
          Presenter:  Mr. David Croak

2.B.1. Board Reports 2012-2013 School Budget

2.B.1.a. Projected Cash

2.B.1.b. Workman's Compensation

2.B.1.c. Food Service

2.B.1.d. Student Activities

2.B.2. Temporary Investments

2.B.2.a. Orange Savings Bank

2.B.2.b. Lone Star - First Public

2.B.2.c. MBIA - Texas Class

3. Regular Agenda
          Board of Trustees to Receive Reports

3.A. Infosnap - On Line Registration System - Mr. Jim Gordon

4. Board of Trustees to Discuss and Consider for Approval:

4.A. Approval of the Resolution of the Board to Suspend Portions of EIA (LOCAL) for the 2012-2013 School Year Only

5. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final vote shall be at either: 
The open meeting covered by the notice upon the reconvening of this public meeting,
or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine."

5.A. Personnel Matters:  Closed Meeting to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District Officer or employee, under Section 551.074(a)(1) or the Act, regarding the following:

5.A.1. Employment Recommendations(s)

5.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations

5.B. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076

6. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:

6.A. Personnel Matters

6.A.1. Employment Recommendation(s)

6.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations

6.B. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076

7. Adjourn