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 January 22nd Board Meeting

2. Reports/Discussions

2.1. Awards and Presentations

2.2. Superintendent's Comments, Reports and Updates

2.3. Assistant Superintendent's Comments, Reports and Updates

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

2.5. Delinquent Tax Report for January 2019

3. Action Items

3.1. Consider and, if Appropriate, Approve Revised 2018-19 School Calendar 

3.2. Consider and, if Appropriate, Approve NHS  Elective for Spring Semester N1160012 Team Sport Officiating

3.3. Consider and, if Appropriate, Approve TASB Policy Update 112

3.4. Consider and, if Appropriate, Approve Transfer of Funds from Function 81 to Function 51, for Contracted Maintenance and Repairs of Facilities

3.5. Consider and, if Appropriate, Approve Approve Final Judgment Payments to Brusniak Law to be Distributed to Enerven Compression Services, LLC and J W Power Company

3.6. Consider and, if Appropriate, Approve Approve Resolution Regarding Wage Payments During Emergency School Closings

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.
**551.071, 551.074, 551.082, and 551.0821   

4.1. Resignations

4.2. Administrator Contracts

4.3. Parent Complaint - Level III