May 22, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Athletics / Extra-Curricular / Academic Recognition

V. Newly Elected Board of Trustees Take Oath of Office / Board Reorganization

VI. Information/Discussion Items

VI.A. Administrative Reports

VII. Action Items

VII.A. Consider Expenditures Greater Than $25,000

VII.A.1. [1.2,5.2.1]  IMAT Expenditures

VII.B. [1.2]  Grading Policy Revision

VII.C. [3.2]  Consider Student Athletic Insurance Renewal

VII.D. [3.2]  Consider Reappraisal of Property Damaged in Disaster Area

VIII. Consent Agenda

VIII.A. Minutes of the Regular Board Meeting Held on April 24, 2017 and Special Board Meeting Held on May 11, 2017

VIII.B. Financial Statements for the Month of April 2017

VIII.C. Approve Proposed Tax Rates for Publication

VIII.D. Set Date and Time for Budget Hearing

IX. Executive Session Discussion

IX.A. Employment / Resignations of Contract Employees

X. Executive Session Action

XI. Audience Participation

XII. Adjourn