May 24, 2017 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 20, 2017

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 2017-18 School Year until the September 2017 Regular Board Meeting

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

V.F. Consider and Approve 2017-2019 Extension for Bank Depository Contract

V.G. Consider and Approve Interlocal Agreement with East Texas Employees Benefits Cooperative

V.H. Consider and Approve changes to Devers ISD Acceptance and Review of Out of District Transfer Students

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

VI.A. Superintendent/Principal Report

VI.A.1. Graduation

VI.A.2. Summer School pending STAAR 5th, 8th

VI.A.3. Miscellaneous

VII. 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.)

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

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

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

VII.B. Consider Substitute Teacher List Additions

VII.C. Consider Non-certified Contracts

VIII. Open Session

VIII.A. Personnel - Resignations and Recommendations

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

VIII.C. Consider and Approve Non-certified Contracts

IX. Adjournment