II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the January 18, 2011 regular board meeting  

IV.B. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENT REPORTS

V.A. Enrollment Report

V.B. New Assessment System - STAAR and End of Course Exams

V.C. Reminder of March Board Meeting date March 22, 2011

V.D. Summer Leadership Institute (SLI)

V.E. Upcoming Board Training February 23, 2011

V.F. Depository Contract

V.G. Demographics Report

V.H. Budget Workshop on 2011 - 2012 Budget

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Long Range City Planning Liaison and Discussion

VI.B. Approve the 2011 - 2012 School District Calendar

VI.C. Early Resignation Stipend

VI.D. Publication of Delinquent Tax Notice

VI.E. Order Trustee Election for May 14, 2011        

VI.F. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 14, 2011

VI.G. Creation of Construction Manager Position  

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations                     

VII.B. Personnel Recommendations

VII.B.1. Professional Educator Contract of Administrators

VII.B.2. Professional Educators

VII.C. Superintendent's Contract

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

VIII.A.1. Professional Educator Contract of Administrators 

VIII.A.2. Professional Educators

VIII.B. Superintendent's Contract

IX. ADJOURNMENT