2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. PUBLIC HEARING ON 2014-15 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 December 16, 2015 Minutes of Regular Board Meeting

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

7.A.3. Consider Resignation of Board Member

7.A.4. Consider Appointment of New Board Member

7.A.5. Orientation, Oath of Office, Statement of Elected Office of New Board Member

7.A.6. Consider Calling May 2016 School Board Election

7.A.7. Consider Tennis Courts Repair Bids

7.A.8. Consider Personnel Resignation

7.A.9. Consider High School Counselor Salary Schedule

7.A.10. Consider Superintendent Evaluation and Contract

7.A.11. 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

8. ADJOURNMENT