Item 1

Opening Remarks by the Superintendent

Item 2

A. Request for Approval of Canvass of the Results of the May 6, 2017 Election of Two Board of Trustee Positions and Certification of Election Results B. Request for Approval of Completion of Statement of Officer and Administration of Oath of Office for Elected Officials (Signing of Oath of Office Papers)

Executive Session

A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer

Item 4

A. Request for Election of Board Officers: President, Vice President and Secretary

Item 5

A. Legislative Update

Items 6 & 7

6. Closing Remarks by Superintendent 7. Meeting Adjourned