2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

5. STUDENT/TEACHER RECOGNITION

6. SUPERINTENDENT'S REPORT Non-Action Items

7. BUSINESS

7.A. NEW BUSINESS-Action Items

7.A.1. Consider approval of January 20, 2015 minutes of regular board meeting

7.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2015

7.A.3. Consider Concussion Protocol Policy Update

7.A.4. Consider Contract Extensions for Campus Principals, Assistant Principal, Athletic Director and Business Manager

7.A.5. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001.  Personnel Matters- 551.074,  School Children: School District Employees, Disciplinary Matter or Complaint-551.082; Consultation with School Attorney Private-551.071, Security Personnel-551.076

8. ADJOURNMENT