Items IV & V

IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. INVOCATION A. Amy Dungan

Item VI

AWARDS Holiday Greeting Card Winner UIL 5A State Volleyball Championship

Item VII

OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

Item VIII A1

Board President Board of Trustees Continuing Education Credit a.Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.

Item VIII A2

Education Foundation

Item VIII B

Board Members Thom Hulme - Student Health Advisory Council (SHAC)

Item VIII C1

Superintendent Texas High Performance Schools Consortium - Dr. Jeff Turner

Item VIII C2

Report and recommendations from the 2013 Bond Steering Committee - Mr. Sid Grant

Item VIII C3

Update on new accountability system - Dr. Karen Vance

Consent Agenda

Consent Agenda: IXA I-IV

Item IX B

Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2012

Item IX C

Consider approval of changes to Board Policy FFC (Local): Student Welfare - Student Support Services

Items X & XI

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT