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 Jan 14, 2019 board minutes. 

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2019

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

6.A.4. Consider Approval of Resolution to Extend Depository Contract

6.A.5. Consider Adding Bereavement Leave to Board Policy DEC (Local)  

6.A.6. Consider TASB Update 112

6.A.7. Consider Medical Leave of Absence  

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

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

8. MEMBER ROLL CALL

9. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

10. PUBLIC FORUM

11. STUDENT/TEACHER RECOGNITION

12. SUPERINTENDENT'S REPORT Non-Action Items

13. BUSINESS

13.A. NEW BUSINESS-Action Items

13.A.1. Consider approval of Jan 14, 2019 board minutes. 

13.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for January 2019

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

13.A.4. Consider Contract Extensions for Campus Principals, Assistant Principal, Business Manager and Athletic Director

13.A.5. 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

14. ADJOURNMENT