2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. Election Items

4.A. Issue Certificates of Election

4.B. Administer Oath of Office

4.C. Reorganization of Board Officers

5. Comments to Board (limit 5 minutes each or 30 minutes total)

6. CONSENT AGENDA

6.A. Approval of Minutes

7. ACTION

7.A. Consider Approval of Construction Contract for MHS Cafeteria Serving Line

7.B. Consider Approval of Board Policy Update 93 affecting Local Policies: DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination; DAC(LOCAL): Employment Objectives – Objective Criteria for Personnel Decisions; DH(LOCAL): Employee Standards of Conduct; EFA(LOCAL): Instructional Resources – Instructional Materials; FDB(LOCAL): Admissions – Intradistrict Transfers & Classroom Assignments; FFH(LOCAL): Student Welfare – Freedom from Discrimination, Harassment, & Retaliation; FFI(LOCAL): Student Welfare – Freedom from Bullying

7.C. Consider Revision of Local Board Policy DC(LOCAL): Employment Practices and  FDA(LOCAL): Admissions - Interdistrict Transfers

7.D. Consider Approval of Membership in PSA (Purchasing Solutions Alliance) Purchasing Cooperative

8. INFORMATION ITEMS

8.A. 2012-13 Student Code of Conduct - First Reading

8.B. Monthly Accounts Paid Report

8.C. Monthly Financials Report

9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; appointment of Montgomery Middle School Principal; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Adjourn