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 Election

5.B. 2013-14 Budget Report

6. BUSINESS

6.A. OLD BUSINESS

6.B. NEW BUSINESS-Action Items

6.B.1. Consider approval of January 17, 2013 minutes of regular board meeting

6.B.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2013

6.B.3. Consider TASB Policy Updates

6.B.4. Consider Voluntary Exit Incentive Agreement

6.B.5. Discuss and Consider Campus Security Plans, Policies, and Implementation of Personnel and Devices.

6.B.6. Consider Contract Extensions for Campus Principals, Assistant Principal, and Business Manager

6.B.7. Consider Contract Extension for Athletic Director

6.B.8. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001.  Personnel Matters- 551.074,  School Children: School District Employees, Disciplinary Matter or Complaint-551.082; Consultation with School Attorney Private-551.071, Security Personnel-551.076

6.B.8.a. Personnel: Leaves of Absences, Resignations, and Retirements

6.B.8.b. Employment of Professional Personnel

7. ADJOURNMENT