B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.1.a. Director of Operations Position

C.1.b. Sale of Real Property

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Program Spotlight

F.1. Brownsboro Intermediate School

G. Community Input

H. Information Items

H.1. Presentation by BOK Financial Securities, Inc. Regarding 2018 Bond Refinancing

H.2. CTE Update

H.3. Accounts Payable

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Monthly Report on Tax Collections

I.1.c. Consider Approval of Monthly Financial Report

I.1.d. Consider Approval of School Health Advisory Council Members

I.1.e. Consider Casting Votes and Executing Resolution for Van Zandt County

I.2. Consider Approval of District and Campus Improvement Plans

I.3. Consider Purchase of School Buses

I.4. Consider Approval of Migrant PFS and IDR Plan

I.5. Consider Authorizing the Superintendent to Sign Energy Provider Contract

I.6. Consideration of and Possible Action regarding a Resolution Approving the Sale of the District's Interest in Real Property (surface only), together with any and all Improvements, being described as:  All that certain lot, tract or parcel of land in Henderson County, Texas being a part of the J.B. Atwood Survey, A-19, and being Lot 11, Block 2, Industrial Park Addition, Unit 1, as shown on plat recorded in Cabinet D, Slide 297, Plat Records of Henderson County, Texas

I.7. Consider Approval of Local Certification of an Elementary Teacher

I.8. Consider Purchase of Chromebooks and Chromebook Carts

I.9. Consider Approval of Establishing a Committee to Study Facility Configuration

I.10. Consideration and Action on an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject

I.11. Consider Hiring a Director of Operations for Brownsboro ISD

I.12. Consider Approval of Creating a Wall of Honor for Brownsboro ISD

J. Superintendent's Report

J.1. School Health Advisory Council (SHAC) Report

K. Adjourn