January 16, 2013 at 7:00 PM - Regular Meeting

1. Roll Call

2. Prayer

3. Pledge of Allegiance

4. Board Recognition Month-Board Appreciation Month

5. Recognition of Cathy Johnson -Food Service Director for years of service

6. Teacher Presentation-Results on Elementary and Jr. High Academic UIL Meet

7. Student Recognition- a)  Elementary students who worked in the Nutcracker Production in San Angelo.
                                                b)  High School-Dallas Holbert for his work with the theatre in San Angelo.

8. Public Comment

9. Consent Agenda-Approve the following minutes: October 17, 2012, October 30, 2012, November 6, 2012, November 14, 2012, December 12, 2012

10. Business Manager's Report

11. Budget Amendments

12. Presentation of 2012 Financial Independent Audit-Mike Oliphant CPA

13. Athletic Director's Report

14. Principals' Report

15. Superintendent's Report

15.a) Enrollment & Attendance

15.b) Transportation relating to Priority Performance Goal-5

15.c) 2013-2014 School Calendar

15.d) Christoval Cougars in the News and Other News

15.e) Update on CISD Weight Room Project

15.f) Dates for Board Meetings to discuss upcoming bond election

15.g) Posting for Grant Writer Position for CISD

15.h) Posting of a Food Service Director Position and the appointment of an interim director

16. RESOLUTION OF THE BOARD TO SUSPEND PORTIONS OF (adjust as necessary :EI (LOCAL), EIA (LOCAL), and EIC (LOCAL) for the 2012-2013 SCHOOL YEAR ONLY

17. Executive Session: a)  Discussion on security devices.  b)   Consider adoption of CKC (LOCAL), safety Program/Risk Management:  Emergency Plans

18. Open Session: a)  Consider action on items discussed in Executive Session

19. Adjourn