January 21, 2013 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE -

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS - HISD Board of Trustees

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Review School Calendar Options

VII.B. Discuss Annual Board Evaluation

VII.C. Report on Facilities Planning Committee

VII.D. Review Option to Defer the E.O.C. 15% Provision

VII.E. Discuss Safety and Security Measures

VII.F. Discuss Recognition Luncheon

VII.G. Discuss Vehicle for Staff Travel

VII.H. Accountability Update

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meeting:   December 17, 2012 and Special Meeting: January 3, 2013

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for December 2012

VIII.C. Consider approval of District Technology Plan for the 2013-2016 school years

IX. ACTION ITEMS

IX.A. Consider application for expedited waiver to modify the State Assessment schedule on testing days

IX.B. Consider Superintendent's Salary and Benefits for the 2013-2014 school year

X. CLOSED MEETING

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

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

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 Evaluation

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)

XI. OPEN MEETING

XI.A. Consider Contract Extension for Superintendent through 2015-2016 school year.

XI.B. Consider and Take Possible Action Regarding Superintendent's Evaluation

XII. ADJOURN