Item I A

CALL TO ORDER AND FIRST ORDER OF BUSINESS
A. Announcement by the chairperson whether a quorum is present, and that the
meeting has been duly called, and that notice of the meeting has been posted in
accordance with the Texas Open Meetings Act, Texas Government Code
Chapter 551.

Items I B & IV

Board Action on Board Election May 6, 2017

1. Consider Approval of Resolution and Order No. 16-17-20 of the Irving
Independent School District Canvassing the Returns and Declaring the
Results of the General Election Held May 6, 2017 for the Purpose of
Electing One Member to the Board of Trustees of the Irving Independent
School District in Single Member District 2 (S. Flournoy)

2. Issue Certificate of Election to New Trustees

3. New Trustees Complete Statement of Elected Official

4. Administer Oath of Office to Newly Elected Board Members (Justice Lana
Myers, Fifth District Court of Appeals, Dallas, Texas)

5. Election of Board of Trustees Officers (S. Jones)

IV. ADJOURNMENT