2. Pledge of Allegiance To US and Texas Flags:  
Ross Elementary First Grade Students:
Ariyana Mancha and Curtis Jeffery

3. Invocation: Rev. Eric Thompson, Westminster Presbyterian

4. Special Presentations:
       - Recognition of Georgia Hayse, State Board of Education Hero for Children
       - World Class Leader in Education Award

5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings:
November 27, 2012- Regular Board Meeting
December 5, 2012 - Special Board Workshop

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Request for Approval of Purchases over $250,000

5.A.6. Request for Approval of Architect/Owner Contracts for Bond Program between Ector County ISD and HCA, JSA, and Parkhill, Smith & Cooper

5.A.7. Request for Approval of Walsh, Anderson, Gallegos, Green and Trevino, P.C. Special Education Legal Services Retainer Agreement for Ector County ISD

5.A.8. Request for Approval of Interlocal Agreement with Region 17 to Participate in the West Texas Food Service Cooperative

5.A.9. Request for Approval of Quarterly Investment Report

5.B. Zavala Elementary Profile Presentation

5.C. Consider and Take Action on a Resolution Expressing Intent to Reimburse Costs from Proceeds of the District's Bonds for Approved Bond Project Expenditures that are Paid Prior to the Issuance of the Bonds

5.D. Request for Approval of Board Policy CV(Local) Facilities Construction

5.E. Request for Approval of Budget Amendment #4

5.F. Board of Trustees' Continuing Education Report

5.G. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.H. Request for Approval of Routine Personnel Report

5.I. Information Items

5.I.1. Financial Reports

5.I.2. Bid Tabulations