Item 1

Call to Order

Items 2 & 3

2. Closed Session 3. Return to Open Session

Item 4A

Reorganization of the Board Election of the President

Item 4B

Election of the Vice-President

Item 4C

Election of Secretary

Item 4D

Election of Delegate and Alternate to TASB Convention

Items 5 & 6

5. Action item: Consider approval of the Master Agreement for Construction Manager-Agent/Program Manager services and Work Authorization for 2017 Bond program projects of new middle school, new administration building, and landscape/hardscape/gates with Lockwood, Andrews & Newnam, Inc. in the lump sum amount of $1,645,103.00. 6. Adjournment