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

3. Special Recognitions/Presentations

4. CONSENT AGENDA

4.A. Consider Approval of Minutes

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

6. ACTION

6.A. Consider Approval of 2016-17 Comprehensive Annual Financial Report

6.B. Consider Approval of Items for Board of Trustees Election - May 5, 2018

6.B.1. Joint Election Agreement with Montgomery County

6.B.2. Election Services Agreement with Montgomery County Elections Administrator

6.B.3. Order and Notice of May 5, 2018 Board of Trustees Election

6.C. Consider Approval of Purchase of Band Uniforms for Lake Creek High School

6.D. Consider Approval of Wireless Upgrade at MHS

6.E. Consider Approval for HDMI Upgrade at MHS

6.F. Consider Approval of Upgrade to SmartPanel for MHS

6.G. Consider Approval of Security Camera Storage Project and Related ACS and VMS 5-Year Maintenance Agreements

6.H. Consider Approval of Purchase of 800 Refurbished Desktop Computers and 160 Monitors

6.I. Consider Approval of Out-of-State Trip for MHS Cross Country

7. INFORMATION ITEMS

7.A. Texas Academic Performance Report (TAPR)

7.B. First Reading - Update 109 affecting local policies: BBE(LOCAL): Board Members - Authority; CDA(LOCAL): Other Revenues – Investments; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CNA(LOCAL): Transportation Management – Student Transportation; CO(LOCAL): Food Services Management; DF(LOCAL): Termination of Employment; DH(LOCAL): Employee Standards of Conduct; EHBAF(LOCAL): Special Education – Video/Audio Monitoring; EJ(LOCAL): Academic Guidance Program; FEA(LOCAL): Attendance – Compulsory Attendance; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFF(LOCAL): Student Welfare – Student Safety; FFI(LOCAL): Student Welfare – Freedom from Bullying; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; GKC(LOCAL): Community Relations – Visitors; GKE(LOCAL): Community Relations – Business, Civic, and Youth Groups

7.C. Monthly Accounts Paid Report

7.D. 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; appointment of Lincoln Elementary School Principal, LCHS Head Football Coach; Superintendent Evaluation; consideration and possible action on the contract terms of the Superintendent; 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