January 14, 2013 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Pledge of Allegiance

5. Approve Agenda

6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

7. PUBLIC HEARING: Academic Excellence Indicator System Report (AEIS) 2011-2012, (Interested school patrons may address the Board with any questions/comments concerning the AEIS report at this time.)

8. INFORMATION REPORT

8.A. School Board Appreciation - Recognition of Service

8.B. Bill listing

8.C. Budget analysis

8.D. Transportation Report

8.E. Enrollment Report

8.F. Superintendent Report

8.F.1. Funding Litigation Update

8.F.2. UG Archery Tourney Results

8.F.3. Basketball Update

8.F.4. Early Release/Semester Exam Information: 17th & 18th

8.F.5. Staff Development/Work Day 21st

8.F.6. Surveillance System Installation Feb. 1st

8.F.7. Exterior Lighting Additions: Jan. 14th

8.F.8. Exterior Door Upgrades 4-6 weeks

8.F.9. Rocketry Program - Goddard Rocket

8.F.10. Individual JH Academic UIL Results

8.F.11. BOE - Organization Reports

8.F.12. H.E.L.P. Awards

9. CONSENT AGENDA

9.A. Minutes:November 12, 2012- Regular Meeting; December 11, 2012- Regular Meeting, January 7, 2013 - Special Meeting

10. ACTION AGENDA

10.A. Policy Matters

10.A.1. Consider/Approve changes to CKC(LOCAL)

10.A.2. Consider/Approve resolution regarding School Safety and Security

11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.076]

11.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)

11.B. Superintendent 's Evaluation

11.C. Discussion of Security

12. ACTION FOLLOWING CLOSED SESSION

13. ADJOURN