2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

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 11

5.C. Safety/Security Update

6. BUSINESS

6.A. OLD BUSINESS

6.B. NEW BUSINESS-Action Items

6.B.1. Consider approval of December 20, 2012 minutes of regular board meeting

6.B.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for December 2012.

6.B.3. Consider Dyslexia Program

6.B.4. Consider Option to Defer the 15% Provision on EOC Assessment

6.B.5. Consider May 2013 School Board Election

6.B.6. Consider Superintendent Evaluation and Contract

6.B.7. 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.7.a. Personnel

6.B.7.a.1. Report on Personnel: Leaves of Absences, Resignations and Retirements

6.B.7.a.2. Employment of Professional Personnel

7. ADJOURNMENT