Projector: January 14, 2013 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Consider Approval of Local Policy EIF

5.D. Consider Resolution to Defer the 15 Percent Provision for the 2012-13 School Year

6. Items for Information

6.A. Principal's Report on Campus Activities & Enrollment - Mrs. Salmon, Mrs. Lambert & Mr. Hagler

6.B. School Board Planning Session - February 2013

6.C. 2013-14 School Calendar Update

6.D. Construction Update
1. Middle School Campus
2. Early Childhood Campus

7. Executive Session

7.A. Superintendent's Evaluation & Contract

8. Consider Superintendent's Contract

9. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 14, 2013 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Special Presentation
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 1/8/2013 at 9:11 AM December Board Meeting Minutes December Board Meeting Minutes 1/8/2013 at 9:34 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action-2 Action-2 1/8/2013 at 9:11 AM January Bills January Bills 1/9/2013 at 9:51 AM Supplemental Bills Supplemental Bills 1/14/2013 at 1:02 PM Cash Position Report Cash Position Report 1/9/2013 at 9:51 AM Expense Report Expense Report 1/9/2013 at 9:51 AM Revenue Report Revenue Report 1/9/2013 at 9:52 AM
Subject:	5.C. Consider Approval of Local Policy EIF
Attachments: Action 3 Action 3 1/8/2013 at 9:11 AM Local Policy EIF Local Policy EIF 1/8/2013 at 9:30 AM
Subject:	5.D. Consider Resolution to Defer the 15 Percent Provision for the 2012-13 School Year
Attachments: Action 4 Action 4 1/8/2013 at 9:11 AM Resolution to Defer the 15 Percent Provision for the 2012-13 School Year Resolution to Defer the 15 Percent Provision for the 2012-13 School Year 1/8/2013 at 9:33 AM
Subject:	6. Items for Information
Subject:	6.A. Principal's Report on Campus Activities & Enrollment - Mrs. Salmon, Mrs. Lambert & Mr. Hagler
Attachments: Information 1 Information 1 1/8/2013 at 9:12 AM Early Childhood Principal Report Early Childhood Principal Report 1/14/2013 at 1:44 PM Elementary Principal Report Elementary Principal Report 1/10/2013 at 10:58 AM Intermediate Principal Report Intermediate Principal Report 1/14/2013 at 10:18 AM
Subject:	6.B. School Board Planning Session - February 2013
Attachments: Information 2 Information 2 1/8/2013 at 9:12 AM
Subject:	6.C. 2013-14 School Calendar Update
Attachments: Information 3 Information 3 1/8/2013 at 9:13 AM
Subject:	6.D. Construction Update 1. Middle School Campus 2. Early Childhood Campus
Attachments: Information 4 Information 4 1/8/2013 at 9:13 AM
Subject:	7. Executive Session
Subject:	7.A. Superintendent's Evaluation & Contract
Subject:	8. Consider Superintendent's Contract
Attachments: Superintendent's Contract Superintendent's Contract 1/8/2013 at 9:15 AM
Subject:	9. Official Adjournment

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