B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Recognition

F.1. Chamber of Commerce Teachers of the Year

G. Community Input

H. Information Items

H.1. 2018-19 Academic Calendar Options

H.2. Accounts Payable

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Monthly Report on Tax Collections

I.1.c. Consider Approval of Monthly Financial Report

I.1.d. Consider Approval of Budget Amendments

I.1.e. Consider Approval of Budget Calendar for 2018-2019

I.2. Consider Changing the Date of the Regular Board Meeting in March

I.3. Consider Approval of Security Updates

I.4. Consider Replacing Football Stadium Lights

I.5. Consider Renovations of Metal Structures at Brownsboro ISD

I.6. Consider Approval of the Position Executive Director of Secondary Education

I.7. Consider Reorganizing the Board of Trustees

J. Superintendent's Report

J.1. Winter Legal Seminar in Tyler

J.2. Administrative/Professional and Auxiliary Pay Structure

K. Adjourn