2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. School Board Recognition

5.B. Enrollment

5.C. Beta

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider Approval of December 17, 2014 Minutes of Regular Board Meeting

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for December 2014.

6.A.3. Consider Calling May 2015 School Board Election

6.A.4. Consider E-rate Bids for Internet Connection & Equipment

6.A.5. Consider TASB Update 101

6.A.6. Consider Dyslexia Therapy Program Handbook

6.A.7. Consider Personnel Leave of Absence

6.A.8. Consider Personnel Resignation

6.A.9. Consider Superintendent Evaluation and Contract

6.A.10. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

7. ADJOURNMENT