Items 1 & 2

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Verification of Compliance with the Provisions of the Open Meetings Act - Verification will be provided that the provisions of the Open Meetings Act, Section 551.001 et seq. of the Texas Government Code were met in accordance with the public notice of the meeting.

Item 3.2

Consider Board certification of the May 5, 2018 Katy Independent School District Board of Trustees Election for Positions 6 and 7.

Items 3.1 & 4

3.1 Consider Board approval of the canvass for the May 5, 2018 Katy Independent School District Board of Trustees Election. 4. Adjournment