July 16, 2015 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 4, 2015 Workshop Meeting

III.A.2. June 25, 2015 Regular Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for Period Ending May 31, 2015

III.C. Consideration and Possible Approval of Purchases in Excess of $50,000

III.C.1. Bureau Veritas North America for Third Party Inspection Services for Plumbing/Sewer, Frame, MEP, and
Compliance for High School 4

III.C.2. Marco Ramirez DBA Association for Educational Success for Math Professional Development, Summer Title I
Academy, and Instructional Coach Training

III.C.3. Grande Truck Center for Purchase of Two 2016 Ford F-150 Regular Cab Pick-Ups, One 2016 Ford F-250 Super Cab Pick-Ups, and Two 2016 Ford F-250 Regular Cab Pick-Ups

IV. Consideration and Possible Approval to Apply for Waiver of Timeline for Accelerated Instruction

V. Consideration and Possible Approval of PBK as the Architect of Record for Campus Priority Projects

VI. Consideration and Possible Approval to Use Competitive Sealed Proposal (CSP) as the Method of Delivery for Roof Repairs and Overlays

VII. Consideration and Possible Approval to Set the Date and Time for the 2015-16 Public Budget Meeting

VIII. Consideration and Possible Approval to Set the Proposed Maintenance and Operations Tax Rate at $1.04 for the 2015-16 Fiscal Year

IX. Consideration and Possible Action to Set the Proposed Interest and Sinking Tax Rate at $0.50 for the 2015-16 Fiscal Year

X. Consider Appointment of Delegate and Alternate Delegate to the 2015 TASA-TASB Annual Convention

XI. Board Committees Update

XII. Consideration of Future Meeting and Agenda Items

XIII. Consideration and Possible Ratification of Personnel Appointment (551.074)

XIII.A. Principal, Elementary

XIV. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XV. Closing