Item 1

1.Meeting Opening Agenda Call to Order Prayer Pledges Roll Call

Item 2

Superintendent's Star Awards -- January 2013

Items 3 & 4

3. Approve Minutes for the 12/18/2012 Regular Board Meeting. 4. Public Comments

Item 5.1

Discussion: 2006 Bond Program Project Manager Report -- John Schmitt

Item 5.2

Discussion: 2. 2011 Bond Program Project Manager Report -- John Schmitt

Item 6.1

Presentation 1. 2011-2012 Annual Financial and Compliance Report Presentation -- Lupe Garcia

Item 6.2

Presentation: 2. iTunes/Electronic Textbooks Presentation -- Michael Fore

Item 7.1

Business Items Requiring Board Action 1.Approve Order of Election for the May 11, 2013, Trustee Election

Item 7.2

Business Items Requiring Board Action 2.Consider Date Change for May Called Meeting

Item 7.3

Business Items Requiring Board Action 3. Consider Approval of the 2013-2014 and 2014-2015 School Calendars

Item 7.4

Business Items Requiring Board Action 4. Consider Approval of 2012-2013 Campus Action Plans

Consent Agenda

Items 1 - 8

Items 9 - 12

9.Superintendent's Report, 10.Closed Session, 11.Reconvene, 12. Adjourn