2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. CONSENT AGENDA

4.A. Consider Approval of Minutes

4.B. Consider Approval of Order Canceling May 7, 2016 Trustee Election

5. Comments to Board (limit 5 minutes each or 30 minutes total)

6. ACTION

6.A. Consider Approval of MISD 2016-17 Budget Priorities

6.B. Final Reading Board Policy CW(LOCAL) - Naming Facilities

6.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17

6.D. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Replace the Rooftop HVAC Equipment at MHS

7. INFORMATION ITEMS

7.A. First Reading - Board Policy Update 104 affecting Local Policies: EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

7.B. ABLE (Academic and Behavior Learning Environment) Program

7.C. Curriculum and Instruction Coaching Model

7.D. Monthly Accounts Paid Report

7.E. Monthly Financials Report

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; to consider recommendations to renew, terminate or non-renew employee contracts; 551.072 to deliberate the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn