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 board meeting minutes.
    -    January 6, 2017 special
    -    January 23, 2017 special
    -    January 23, 2017 regular
    -    January 27, 2017 special

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2017

6.A.3. Consider Purchase of New School Bus

6.A.4. Consider Approval of Independent Audit Firm

6.A.5. Consider TASB Update 107

6.A.6. Consider Cancelling 2017 School Board Election

6.A.7. Consider Teacher Resignations and Retirements

6.A.8. Consider Contract Extensions for Campus Principals, Assistant Principal, and Business Manager

6.A.9. 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