2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider approval of January 18, 2016 minutes of regular board meeting

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2016

6.A.3. Consider Bid of Property Owned by the School

6.A.4. Consider Change In School Calendar

6.A.5. Consider Approval of Independent Audit Firm

6.A.6. Consider FMLA Leaves of Absence

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

6.A.8. 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

7. ADJOURNMENT