1.A. Call to order by President Sepulveda

1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

1.C. Invocation

1.D. Pledges of Allegiance

2. DISCUSSION/ACTION ITEMS

2.A. Consider Approval of Policy Update 107, affecting local policies:
CDC (Local): Other Revenues - Gifts and Solicitations
CJ (Local): Contracted Services
DC (Local): Employment Practices
DEE (Local): Compensation and Benefits - Expense Reimbursement
DFAA (Local): Probationary Contracts - Suspension/Termination During Contract
DFBA (Local): Term Contracts - Suspension/Termination During Contract
FEA (Local): Attendance - Compulsory Attendance
FJ (Local): Student Fundraising
GE (Local): Relations with Parent Organizations

2.B. Consider Approval of Vendors for Bread and Milk Products for 2017-2018

2.C. Consider Approval of Bank Depository for 2017-2019

3. PERSONNEL

3.A. Consider Approval of Hiring Professional Personnel

3.B. Consider Approval of  Renewals of Professional Contracts 

3.C. Consider Hiring of Administrative Professional Personnel

4. ADJOURNMENT

If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed meeting or session of the Board of Trustees is required, then such closed executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071   Private consultation with the Board's attorney.
551.072   Discussing purchase, exchange, lease, or value of real property.
551.073   Discussing negotiated contracts for prospective gifts or donations.
551.074   Discussing personnel or to hear complaints against personnel.
551.075   Investments
551.076   Considering the deployment, specific occasions for, or implementation
                 of, security personnel or devices.
551.082   Considering discipline of a public school child, or complaint or 
                charge against personnel.
551.083   Considering the standards, guidelines, terms, or conditions the 
                board will follow, or will instruct its representatives to follow in 
                consultation with representatives of employee groups.
551.084   Excluding witnesses from a hearing.
551.129   Telephone consultation with the Board's attorney.

Should any final action, final decision, or final vote be required in the opinion of the
School Board with regard to any matter considered in such closed or executive 
meeting, then the final action, final decision, or final vote shall be either:

a.   in the open meeting covered by the Notice upon reconvening of the public
      meeting; or
b.   at a subsequent public meeting of the School Board upon notice thereof;
      as the School Board shall determine.