1.A. Call to Order
          Presented By:  Mr. Mike Helms

1.B. Invocation
          Presented By:  Mrs, Kimberly Crossley

1.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented By:  Mr. David Camp

1.D. Recognition of the Employee of the Month (December and January)
          Presenter:  Dr. Jay Killgo

1.E. Recognition of the VISD Board Of Trustees
           Presented By: Various Campuses

1.F. Recognition of Nole Enderle, Pine Forest Elementary Student, for his Blue Santa Donation
           Presented by: Preston Clark

1.G. Public Comments
           Presented By: Mike Helms

2. Consent Agenda

2.A. Consider and Take Action to Approve the Minutes of the December 19, 2016, December 27, 2016 and Jan. 10, 2017 Board Meetings

2.B. Review District Financial Reports
          Presented By:  Mrs. Sheila Schoen

2.B.1. Projected Cash

2.B.2. Advalorem Tax

2.B.3. Workman's Compensation

2.B.4. Food Services

2.B.5. Student Activity

2.C. Temporary Investments

2.C.1. First Financial, N.A.

2.C.2. Lone Star - First Public

2.C.3. MBIA - Texas Class

3. Regular Agenda
          Board of Trustees to Receive Reports

3.A. Update:  Star Charts, e-Plan, and E-Rate (Technology)
          Presented By:  Mrs. Janet Bradley

3.B. Citizens Advisory Committee on Facilities Update
Presented by: Dr. Jay Killgo

4. Board of Trustees to Discuss and Consider for Approval:

4.A. Acceptance of the 2017-2018 School Calendar
  Presented By:  Mrs. Bunny Adams

4.B. Consider and take possible action to ratify agreement to hire Interim AIM Center Principal.
Presented by: Dr. Jay Killgo

4.C. Approve IMA Purchase for RtI Materials for Vidor Middle School 
Presented By: Mrs. Bunny Adams

4.D. Approve purchase of phone handsets and voice gateways for school district
Presented by: Mrs. Janet Bradley

5. Executive Session - Consideration of Personnel Matters of the Sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session).  Conference to Receive Information From or Question Employees, as Permitted by Section 551.075, Texas Government Code (Executive Session).  The Board may Elect to Meet in Closed (Executive Session), to deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code.  Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.

5.A. Personnel Matters:  Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:

5.A.1. Personnel

6. Reconvene into Open Session to Take Action On Personnel Items

7. Adjourn