I.A. Action Items to be Reviewed at the Regular Board Meeting on February 20, 2013 with recommendations to be made by the Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Resolution to Commit Portions of the General Fund unassigned fund balance

I.A.3. Approval of Awarding Bids, Proposals and Qualifications

I.A.4. Approval of Sale of Salvage of Copier Equipment

I.A.5. Approval of Board Travel for the Month of March 2013

I.A.6. Approval of Request from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses

I.A.7. Second Reading of Policy CH (LOCAL):  Purchasing and Acquisition

I.A.8. First Reading of LOCAL Policies in TASB Update 96

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Finance Division Monthly Financial Report

I.B.2. 2012 Delinquent Personal Property turned over to Attorney to Process Tax Warrants and Seizures

I.B.3. Delinquent Tax Attorney Status Update

I.B.4. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.5. District Facilities Presentation

I.B.6. Review of LEGAL Policies in TASB Update 96

II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.

III. Adjournment