II. ROLL CALL

III. TASA Review of Mid-Winter General Session

IV. OPEN FORUM

V. CONSENT AGENDA

V.A. Minutes of the January 13, 2014 public hearing and regular board meeting

V.B. Financial Reports of Monthly Bills and Invoices

V.C. Budget Amendment

V.D. Publication of Delinquent Tax Notice

V.E. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 10, 2014

VI. SUPERINTENDENT REPORTS

VI.A. Update on condition of current Elementary building and future possibilities for the building

VI.B. Select Committee Chair for Elementary Building

VI.C. Public Education Grant Program Letter

VI.D. Enrollment Report

VI.E. Reminder of March Board Meeting date March 17, 2014

VI.F. Summer Leadership Institute (SLI)

VI.G. UIL Realignment Update

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Order Trustee Election for May 10, 2014        

VII.B. 2014 - 2015 School District Calendar

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

VIII.A. Personnel Recommendations

VIII.A.1. Professional Educator Contracts

VIII.A.2. Contract for Non-Certified Employee

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

IX.A. Personnel Recommendations

IX.A.1. Professional Educator Contracts

IX.A.2. Contract for Non-Certified Employee

X. ADJOURNMENT