1.1. Welcome, Pledge of Allegiance, and Invocation

1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)

1.3. Consider and, if Appropriate, Approve the Minutes of December 18th Board Meeting

2. Reports/Discussions

2.1. Superintendent's Comments, Reports and Updates

2.2. Assistant Superintendent's Comments, Reports and Updates

2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities

2.4. Delinquent Tax Report for December 2017

2.5. Trustee Election Information

2.6. 2016-17 TAPR Report by Debbie Johnston

2.7. Review of District Goals- Second Quarter

3. Action Items

3.1. Consider and, if Appropriate, Approve Order of Election of Board of Trustees for Positions 1 & 2

3.2. Consider and, if Appropriate, Approve Donations from Athletic Booster Club for Expenses Incurred for Football Team & Coaches for the Sate Championship Football Game

3.3. Consider and, if Appropriate, Approve Financing with Live Oak Equipment Finance for the AC and LED Project with E3

3.4. Consider and, if Appropriate, Approve Moving Funds from Fund Balance to Cover One-Half of the Cost for the Contract and Project Cost with E3

4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.

4.1. Resignations

4.2. Contracts

5. Adjournment of Executive Session

6. Adjournment of Regular Meeting