2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM -(public participation)

3.A. Board Recognition

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. School Board Recognition Month of January

5.B. Enrollment as of January 13

6. BUSINESS

6.A. OLD BUSINESS

6.B. NEW BUSINESS-Action Items

6.B.1. Consider approval of December 12, 2011 minutes of regular board meeting

6.B.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for December 2011.

6.B.3. NCLB District Report Card/AEIS Report

6.B.4. Consider May 2012 School Board Election

6.B.5. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6.B.5.a. Personnel

6.B.5.a.1. Maintenance Position

6.B.5.a.2. Leave of Absent

6.B.5.a.3. Superintendent Evaluation and Contract

7. Convene in Open Session

8. Approve Action on Items from Closed Meeting

8.A. Maintenance Position

8.B. Approve Leave of Absent

8.C. Superintendent Evaluation and Contract

9. ADJOURNMENT