1.1. Welcome, Pledge of Allegiance, and Invocation

1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)

1.3. Consider and, if Appropriate, Approve the Minutes of April 17th Board Meeting

2. Action Items

2.1. Consider and, if Appropriate, Approve Seating of New Board Members from May 6, 2017 Election, Administer Oath of Office to Elected Candidates, and Re-Organize Board Officers

2.2. Consider and if Appropriate, Approve Breaking to Eagles Landing for the Presentation of Plaques to Campus of the Year Teachers, Retiring Personnel, and Bus Driver of the Year.  Reception will follow the presentation.

2.3. Consider and if Appropriate, Approve Alex & Rode Engagement Letter

2.4. Consider and, if Appropriate, Approve Student Athletic/Accident Insurance for 2017-18

2.5. Consider and, if Appropriate, Approve 1 YR Renewal with PCAT for 2017-18

2.6. Consider and, if Appropriate, Approve Allowing Business Manager to Amend General Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year End Closure

3. Reports/Discussions

3.1. Superintendent's Comments, Reports and Updates

3.2. Assistant Superintendent's Comments, Reports and Updates

3.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities

3.4. Delinquent Tax Report for April 2017

4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.

4.1. Resignations

4.2. Contracts

5. Adjournment of Executive Session

6. Adjournment of Regular Meeting