1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation 

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

1.D. Strategic Plan Reading

1.E. Student and Employee Recognitions

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Board Training of the Board of Trustees Held on January 24, 2018.

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 22, 2018.

3.C. Item of Information regarding Maintenance and Operations

3.D. Item of Information regarding Transportation

3.E. Item of Information regarding SFE

3.F. Item of Information on the district's investment activity for January 2018

3.G. Item of Information on the district's credit card activity for the month of January 2018.

3.H. Item of Information for Revenues and Expenditures as of January 2018.

3.I. Item of Information on the tax collection activity for January 2018.

3.J. Item of Information for the district's Federal program activity for the month ending January 2018.

3.K. Item of Information on Student Attendance

3.L. Item of Information on Student Discipline

4. Items of Division of Administration & Operations:

4.A. Consider approval of authorizing of Superintendent and Consultants to implement plan of Capital Improvement

4.B. Item of information on District Safety Program/Risk Management Emergency Plans

4.C. Consider approval of Policy Update 109

4.D. Item of Information on District Discipline Policies and Procedures

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for January 2018.

6. Items of Division of Curriculum and Instruction:

6.A. Consider Approval for Migrant Education Leadership Academy Out of State Trip

6.B. Item of Information on States Special Education Corrective Action Plan

6.C. Consideration and Possible Approval of Lupe Lloyd & Associates Consultant Contract

7. Superintendent's Report

7.A. Future Board Meetings

8. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.

8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.

8.B. Deliberations Concerning Approval of Administrator Contractors, (Principals, Directors, Athletic Director and Senior Staff Members.)

9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.

9.B. Consider and Take Possible Action Concerning Administrator Contracts (Principals, Directors, Athletic Director and Senior Staff Members)

10. Adjournment