1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program
Presented by: Mrs. Brandy Antill

1.B. Adjourn

2. Order of Business

2.A. Call to Order
          Presented By: Mrs. Carrie Vincent

2.B. Invocation
          Presented By:  Mr. David Camp

2.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented By:  Mr. David Camp

2.D. Public Comments
          Presented By:  Mrs. Carrie Vincent

3. Consent Agenda

3.A. Approve the Minutes of the May 21, 2018 Board Meeting

3.B. Board Reports 2017-2018 School Budget
          Presented By:  Mr. David Croak

3.B.1. Projected Cash

3.B.2. Advoloram Tax

3.B.3. Food Services

3.B.4. Workman's Compensation

3.B.5. Student Activity

3.C. Temporary Investments

3.C.1. First Financial, N.A.

3.C.2. Lone Star - First Public

3.C.3. MBIA - Texas Class

4. Presentations

4.A. Annual Student Health Advisory Committee Presentation
Presented by: Ms. Rachel Ferguson

5. Board of Trustees to Discuss and Consider for Approval:

5.A. Approve the 2017-2018 Optional Flexible School Day Program (OFSDP)
          Presented By:  Mrs. Brandy Antill

5.B. Approve IMA Request for Annual Digital Subscriptions: Learning.com, Istation, Exploros
            Presented By:  Ms. Laniece Sollock

5.C. Approve Continuing the Service Agreement with Forward Edge, Inc.
            Presented By:  Mr. Travis Maines

5.D. Approve VMS Temporary Campus Technology Equipment Purchase
            Presented By:  Mrs. Janet Bradley

5.E. Approve the CTE Supplemental State Allotment Purchase
             Presented By: Mrs. Penny Singleton

5.F. Approve Purchase off Student Buses for Transportation Dept.
Presented by: Mr. David Croak

5.G. Approval of Budget Amendments
          Presented By:  Mr. David Croak

6. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session).  Conference to Receive Information From or Question Employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board May Elect to Meet in Closed (Executive Session), to Deliberate the Value of Said Real Property as Permitted by Section551.072 and 551.073, Texas Government Code.  Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.

6.A. Personnel Matters

6.A.1. Employment Recommendations(s)

6.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations

6.B. School Security

7. Board of Trustees to Consider for Approval

7.A. Consider and act to accept the resignation of a public official
          Presented By: Dr. Killgo

8. Re-Convene into Open Session to Take Action on Personnel Items

9. Adjourn