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

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

2.A. Approval of December, 2012 Budget Amendment
          Presenter:  Mr. David Croak

2.B. Approval of January, 2013 Budget Amendment
          Presenter:  Mr. David Croak

2.C. Approval of Advolorem Tax for December, 2012
          Presenter:  Mr. David Croak

2.D. Approval of the Auto Mark Lease Agreement for the May 11, 2013 School Board Election
          Presenter:  Dr. Jay Killgo

2.E. Approval of the Orange County Election Service Contract for the May 11, 2013 School Board Election
          Presenter:  Dr. Jay Killgo

2.F. Approval of the Election Order for the 2013 School Board Election
          Presenter:  Dr. Jay Killgo

2.G. Approval of Administrative Committee Recommendation Regarding the Naming of Facilities.
          Presenter:  Dr. Jay Killgo

2.H. Approve a Resolution Regarding Vouchers in Public Education
          Presenter:  Dr. Jay Killgo

2.I. Approve Board Operating Procedures
          Presenter:  Dr. Jay Killgo

3. 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."

3.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:

3.A.1. Employment Recommendations(s)

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

3.A.3. Consider and Take Action on the Contract of the Superintendent of Schools

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

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

4.A. Personnel Matters

4.A.1. Employment Recommendation(s)

4.A.2. Positions, Vacancies, Assignments, Resignation, Leave of Absence and Terminations

4.A.3. Consider and Take Action on the Contract of the Superintendent of Schools

4.A.4. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076

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

5. Adjourn