2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC HEARING ON PROPOSED 2017-18 BUDGET AND TAX RATE

4. SUPERINTENDENT'S REPORT Non-Action Items

4.A. SHAC Committee Report

4.B. Property Insurance

5. BUSINESS

5.A. NEW BUSINESS-Action Items

5.A.1. Consider approval of May 15, 2017 minutes of regular board meeting

5.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for May 2017.

5.A.3. Consider Setting Board Dates for 2017-18

5.A.4. Consider Setting Lunch Prices for 2017-18

5.A.5. Consider Adoption of District Salary Schedules

5.A.6. Consider District Contribution to Health Insurance

5.A.7. Consider Supplemental Pay for Professional Personnel for 2017-18

5.A.8. Consider Adopting the 2017-18 Budget

5.A.9. Consider Meeting Date and Tax Rate for Publication

5.A.10. Personnel

5.A.10.a. Consider Resignations

5.A.10.b. Consider Teacher & Teacher/Coach Contracts

5.A.11. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6. ADJOURNMENT