Item A

1. Call to Order, Invocation, Pledge of Allegiance 2. Roll Call

Item B

1. Meeting Minutes

Item C

Recognitions 1. Student of the Year 2. Top Gains 3. VIPS "Partners in Education"

Item D1

Motion to close the floor for nominations for President of the East Baton Rouge School Board.

Item D2

Election of Vice-President of the East Baton Rouge Parish School Board

Item D3

Resolution "National Magnet School Month"

Item D4

Resolution "National School Counseling Week"

Item D5

Resolution "Louisiana School Board Recognition Month"

Item D6

Resolution "Black History Month"

Item E1

Monthly Financial Report

Item E2

Personnel Changes

Item F

Update from Superintendent

Consent Agenda

H. Consent Agenda 1. Consent Vote 2. Grant 3. Contract: E-Rate 4. Contract Renewal: City of Baton Rouge (Adult Education-EBR Prison) 5. Policy & Policy Revisions 6. Lease: Emerge

Item I

1. ITEP Application-Etheredge Electric Co, LLC

Item J

1. Superintendent Search: Profile & Application

Items K & L

K. Organizational Items 1. Announcement of Meetings L. Adjournment