January 17, 2013 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Wesley Stewart, Eleventh Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

7. Open Forum

8. Reports

8.A. Financial Report (Darla Moss)

8.B. Superintendent Report (Ben Carson)

8.B.1. High School Block Schedule

8.B.2. First Semester Attendance Report

9. Consent Agenda Items

9.A. Consider minutes from December 20, 2012 regular meeting

9.B. Consider expenditures for December, 2012

9.C. Investment Report

10. Regular Business

10.A. Review and Consider Resolution to Suspend Portions of EI (local), EIA (local), and EIC (local) for the 2012-2013 school year only (Ben Carson, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.A.1. Personnel Recommendations

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Nick Blain, Presenter)

13. Information Items

13.A. MLK Banquet, January 20

13.B. Chamber of Commerce Banquet, January 25

14. Adjourn