Call to Order

1. 5:00 P.M. - CALL TO ORDER 2. BUDGET WORKSHOP 3. RECESS TO CLOSED SESSION

Items 4 - 6

4. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 5. INVOCATION 6. PLEDGE OF ALLEGIANCE

Item 7A

"Kid Magic" Recognition: Grand Prairie Police Department Youth Boxing League

Item 7B

"Every Child, Every Seat, Every Day" Attendance Report and Recognition

Item 7C

Oncor Energy Management Presentation

Item 7D

School Board Appreciation

Item 8

OPEN FORUM FOR AGENDA ITEMS

Item 9

ADOPT AGENDA

Consent Agenda

CONSENT AGENDA Items 10A - 10C, 10E & 10F

Item 10D

Approval of First Amendment to Verizon Cell Phone Tower Lease

Item 11A

Consider Changing the Date of the March 2013 Regular School Board Meeting

Item 11B

Consider Termination of Teacher Contract

Item 11C

Consider Approval of 2013-2014 School Calendar

Item 11D

Consider Approval of Changes to Board Policy EIC (LOCAL)

Item 11E

Consider Approval of the Annual Financial Report for Year Ending August 31, 2012

Item 11F

Consider Approval of Commerce Bank Commercial Card Agreement Between Commerce Bank and Grand Prairie ISD

Item 11G

Consider Modifying Name of Chambers Auditorium

Item 12A

Bond Project Update

Item 12B

2013-2014 District Employee Benefits

Item 12C

Review of Board Agenda Calendar

Item 13

OPEN FORUM FOR NON-AGENDA ITEMS

Items 14 & 15

14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS 15. ADJOURNMENT