2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC FORUM

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. Security

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider approval of Jan 22, 2018 board minutes. 

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2018

6.A.3. Consider Approval of Independent Audit Firm

6.A.4. Consider Policy DEC (LOCAL) Reimbursement for Leave Upon Retirement

6.A.5. Consider Teacher Resignations and Retirements

6.A.6. Consider Medical Leave of Absence  

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

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