May 17, 2018 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Canvass Election results, Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

IV.A. Reorganization of the Board of Trustees

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. April 24, 2018

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.D. Consider and Approve Granting Superintendent Harris Hiring Authority for Professional Staff for the 2018-19 School Year until the September 2018 Regular Board Meeting

V.E. Consider and Approve Changes to Signature Cards for all Accounts

V.F. Consider and Approve TASB Policy Update 110, Affecting Local policies (see attached list)

V.G. Consider and Approve purchase over $10,000 for A/C, Jr. High

VII. Items for Board Information - Items for information may become action items

VII.A. Superintendent/Principal Report

VII.A.1. Graduation

VII.A.2. No Summer School

VII.A.3. STAAR

VIII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VIII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VIII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VIII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VIII.B. Consider Substitute Teacher List Additions

VIII.C. Consider Non-certified Contracts

VIII.D. Discuss Transfer Students for 2018-2019

VIII.E. Consider Property Offer - 551.072

IX. Open Session

IX.A. Personnel - Resignations and Recommendations

IX.B. Consider and Approve additions to Substitute Teacher List

IX.C. Consider and Approve Non-certified Contracts

IX.D. Consider and Approve 2018-2019 Transfer students

IX.E. Consider and Approve Property - Resale of Foreclosed Property

X. Adjournment

VI. Accounts Payable Report