II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE - Ernesto Morin

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Presentation by facilities planning committee

VII.B. Review Budget Timeline

VII.C. Discuss Starfish Award

VII.D. Review Safety Renovation Plan at Meyer Elementary

VII.E. Report on 2013 Erate Discount Applications for eligible services

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meetings: January 21, 2013

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for January 2013

VIII.C. Consider School Calendar for the 2013-2014 School Year

VIII.D. Consider Option of Defer the 15% Provision

IX. ACTION ITEMS

IX.A. Consider Changing the date of the March Board Meeting

IX.B. Order School Board Trustee election to be held on Saturday, May 11, 2013 for the purpose of electing one member to fill the position of Single-Member Trustee District 3, full term; and two members to fill the position of At-Large, full term.

IX.C. Approve Non-Exempt Salary Schedule

IX.D. Consider and discuss possible date for special meeting to discuss core values, goals, priorities for the District

IX.E. Consider Contract Extension for Superintendent through the 2015-2016 School Year.

X. CLOSED MEETING

X.A. Pursuant to Tex. Govt Code 551.071

X.A.a. Consultation with Attorney

X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

X.B.a. Consider and Discuss Superintendent's Contract

X.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

X.B.c. Hear a complaint or charge against an officer or employee. (If applicable)

X.C. Pursuant to Texas Open Meeting Act, Tex. Govt Code 551.072, Deliberation regarding Real Property.

X.C.a. Discuss and deliberate acquisition of Real Property

XI. ADJOURN