II. CALL TO ORDER

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. CITIZEN'S COMMENTS

V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION

V.A. Consideration to approve the E-Rate14 Internal Connections    

V.B. Consideration to approve removing old names from the signature card for the Lock Box at Stockmen's National Bank and adding Dr. Jack Seals, Deoncio Ramirez, Jr and Alfredo Zamora Jr.,

V.C. Purchases over $5,000

V.C.I. Consideration to approve the Distance Learning and Tele Rus Grant for 2012-2013

V.C.II. High School Interventionist for Math and Science

V.C.III. Consideration to approve the replacement/upgrade of the fire extinguisers in the district (only those that were "tagged" by the inspector).

VI. CLOSED SESSION

VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

VI.A.I. Personnel Report

VI.A.II. Superintendent Formative Evaluation

VII. OPEN SESSION

VII.A. Discussion and possible action on Personnel Report

VII.B. Superintendent Formative Evaluation

VIII. ADJOURN