II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

IV. Action Items:

IV.A. Approve Student Transfers

IV.B. Policy Update 88 Affecting Local Policies

IV.C. Audit Agreement

IV.D. Resolution of Acknowledgement "Make Education a Priority"

IV.E. Call for Special Board Meeting on Thursday, February 10th

V. Principal's Report:

V.A. Enrollment

VI. Food Service Director's Report

VI.A. Overview of Year

VII. Athletic Director's Report

VII.A. Spring Sports

VII.B. Schedules

VIII. Superintendent's Reports:

VIII.A. Lunchroom

VIII.B. Tax

VIII.C. Budget Progress

VIII.D. Correspondence

VIII.E. Investment Report

VIII.F. AEIS Report

VIII.G. Construction Update

VIII.H. Architect Update

IX. Executive Session:

IX.A. Discussion of Personnel Matter (TX Govt. Code 551.074)

IX.A.I. Superintendent's Contract