II. Pledge of Allegiance

III. Recognize the School Board of Trustees in honor of School Board Recognition Month

IV. CLOSED SESSION: 
 The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551. 071 and 551.074 to consider the following:

IV.A. Annual  Evaluation of the Superintendent.

V. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.

V.A. Discussion and possible action regarding the Evaluation Process of the Superintendent.

VI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.

VI.A. Superintendent’s Report

VII. PUBLIC COMMENT:   (30 minute total time for this item. Limit of five minutes per person. Only one person from each delegation will be heard on the same subject.  No employee names can be mentioned)

VIII. CONSENT AGENDA:
Approval and possible discussion of the following items:
(If any of the items are pulled they will be subject to discussion and possible action)

VIII.A. Minutes of the December 03, 2012 Special Meeting & Minutes of the December 10, 2012 Regular Meeting.

VIII.B. 2012-2013 Elementary Campus Improvement Plans.

VIII.C. Reduce Number of Evaluations Required  Under The Teacher Advancement Program.

VIII.D. Somerset ISD Investment Report

VIII.E. Somerset ISD Financial Report

IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

IX.A. Discussion and possible action to  review and approve the Budget Amendment #6 for 2012-2013.

IX.B. Discussion and possible action to approve the Communities in Schools of San Antonio MOU partnership with Somerset ISD at the Somerset Junior High School.

IX.C. Discussion and possible action regarding the approval of the Policy FFF (Local) update which addresses student safety at all campuses and departments.

IX.D. Discussion and possible action regarding the the approval of the District's Annual Financial Audit report for the fiscal year ending August 31, 2012.

X. ADJOURNMENT