II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE - Thomasa Isabel Rodriguez

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS - HISD Board of Trustees, Meyer, Woolls, McDowell UIL

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Discuss school calendar

VII.B. Discuss Campus Security Interlocal Agreement

VII.C. Curriculum/Accountability update

VII.D. Review annual Board evaluation

VII.E. Discuss salary comparisons

VII.F. Review High School bell schedule

VIII. ACTION ITEMS

VIII.A. Review and approve minutes of previous Public Hearing, Board Training and Regular Meeting for December 13, 2011

VIII.B. Review and approve Tax Office, Financial and Investment Reports for December 2011

VIII.C. Consider approval of  Policy Update 92

VIII.D. Consider application for expedited waiver to modify the State Assessment schedule on testing days

VIII.E. Consider revision to Policy EIA (Local); Academic Achievement

VIII.F. Consider formation of committee for Board activities

VIII.G. Consider contract extension for Superintendent through the 2014-2015 school year

VIII.H. Consider Superintendent's salary and benefits for the 2012-2013 school year

VIII.I. Consider Level III Grievance Appeal presented by Mr. and Mrs. Gray

IX. CLOSED MEETING

IX.A. Personnel

IX.A.a. Resignations

IX.A.b. Terminations

IX.A.c. Reassignments

IX.A.d. Transfers

IX.A.e. Employment

IX.A.f. Discipline

IX.B. Consult with District's attorney regarding grievance process

IX.C. Hear and deliberate Level III Grievance Appeal of  Mr. and Mrs. Gray

IX.D. Real Property

IX.E. Consider Superintendent's contract extension

IX.F. Consider Superintendent's salary and benefits for the 2012-2013 school year

X. OPEN MEETING

X.A. Consider and possible action on items considered in closed meeting.

XI. ADJOURN