May 8, 2017 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Recognize students qualifying for state

3. Feature High School Campus

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues & Expenditures

4.D. Cash & Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

5.A. Consider approval of minutes, April 10, 2017, Regular meeting

5.B. Consider approval of minutes, April 24, 2017, Special meeting

5.C. 2017-2018 School Year Meeting Dates

5.D. Consider approval of summer school dates.

5.E. Consider an addition to the vendor list.

6. Report from the School Health Advisory Council (SHAC)

7. Consider approval of the District of Innovation Plan (Including the School Calendar for 2017-2018)

8. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.

9. Consider awarding bank depository contract for 2017-2019.

10. Consider approval of 2016-2017 budget amendments.

11. Open Forum

12. Executive Sesssion

12.A. Consider personnel. (Texas Gov't Code §551.074)

12.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code 551.074)