1.a. Prayer to be given by Jeff Lofton

1.b. Pledge of Allegiance

2. Open Forum

3. Board Business

3.a. Canvass Election - Issue Election Certification

3.b. Oath of Office

3.c. Recognition/Acknowledgement

3.d. Board Organization

3.d.1. President

3.d.2. Vice-President

3.d.3. Secretary

3.d.4. Convention

3.d.4.a. June 16-18 San Antonio, Report on Training Packages

4. Information Items

4.a. Administrator Reports - Enrollment,  Activities, Transfer Students

4.b. Report on Board Training Hours

4.c. Report on Preliminary Property Appraisal

5. Action Items

5.a. Items of Consent

5.b. Set Proposed Tax Rate 2016-17

5.c. Consider Budget Amendment

5.d. Consider Transfer Student List

5.e. Consider Personnel Resignations/Retirement

5.f. Consider Personnel Contracts

5.g. Consider Quarterly Investment Report

5.h. Consider Concession Stand Improvements

5.i. Consider Meal Prices for 2016-17

5.j. Consider ARAMARK Contract

5.k.  Consider TASB Update 104

5.l. Consider Stipend Schedule Adjustment

5.m. Consider MS Painting Project

6. Discussion Items

6.a. Budget/Personnel/Fund Balance

6.b. Maintenance Down the Road Items Update

6.c. Board Request for Future Discussion

6.d. Board Meeting Future Dates

7. Adjournment