Item 1

Call to Order

Item 2A

COMMUNICATION/ACTION: Consider and/or Approve Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2016

Item 5A

COMMUNICATION/ACTION: Canvass November 8, 2016 Single District Member Election Results

Item 5B

Presentation of Plaque(s) of Appreciation to Outgoing Member(s)

Item 5C

Administer Oath of Office to Newly Elected Trustee for District #1 Position

Item 5D

Administer Oath of Office to Newly Elected Trustee for District #2 Position

Item 5E

Administer Oath of Office to Newly Elected Trustee for District #3 Position

Item 5F

Administer Oath of Office to Newly Elected Trustee for District #4 Position

Item 6

CLOSED SESSION: A. Texas Government Code Section 551.071 (2) (Consult with Attorney) B. Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); 1. Reorganization of Officers of the School Board

Items 7 & 8

7. ACTION: OPEN SESSION Consider and/or Approve Reorganization of Officers of the School Board 8. ADJOURNMENT