2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. PUBLIC HEARING ON WHETHER PRAIRILAND ISD SHOULD DEVELOP A LOCAL INNOVATION PLAN TO BE DESIGNATED AS A DISTRICT OF INNOVATION

5. PUBLIC HEARING ON 2015-16 TEXAS ACADEMIC PERFORMANCE REPORT(TAPR)

6. STUDENT/TEACHER RECOGNITION

7. SUPERINTENDENT'S REPORT Non-Action Items

8. BUSINESS

8.A. NEW BUSINESS-Action Items

8.A.1. Consider Approval of December 15, 2016 Minutes of Regular Board Meeting

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

8.A.3. Consider Appointment of a Committee to Develop a District of Innovation Plan.

8.A.4. Consider Calling May 2017 School Board Election

8.A.5. Consider Medical Leave of Absence

8.A.6. Consider Superintendent Evaluation and Contract

8.A.7. Discuss Athletic Directors Position.

8.A.8. 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

9. ADJOURNMENT