May 15, 2017 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. TXVSN Grant

1.C. Update on HB 22, 23 & 515

1.D. TASB Delegate Assembly

1.E. Oath Of Office

1.F. Construction Updates

1.G. TASA/TASB Summer Conference

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the April 24,2017 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation of Teacher of the Year and Paraprofessional of the Year

5.B. O'Dell Elementary Construction Update

5.C.  School Health Advisory Committee (SHAC) Annual Review

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Re-Organization of School Board

6.B. Discuss and Approve Purchase of New Bus

6.C. Discuss and Approve Campus Improvement Plans

6.D. Discuss and Approve 2017-2018 Kelly Educational Staffing

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the 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.

7.A. Personnel

7.A.1. Professional Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT