II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

III.A. Texas Government Code Section 551.071

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

III.A.III. Consider legal advice regarding personnel and related action items.

III.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation

III.A.V. Consider legal advice on Option Agreement/Contract with Trinity Mother Frances for Stadium Naming Rights/Athletic Trainer Agreement

III.B. Texas Government Code Section 551.072

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074

III.C.I. Consider hiring and accepting resignations/retirements of professional personnel including but not limited to.

III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

III.C.III. Consider Superintendent's Evaluation and Contract

III.D. Texas Government Code Section 551.076

III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IV. Reconvene from Executive Session

V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Martinez

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.

VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

VI.C. Consider Superintendent's Evaluation and Contract

VII. Approval of Minutes

VII.A. Approve Minutes of Board Workshop - July 16, 2015

VII.B. Approve Minutes of Regular Meeting - July 23, 2015

VIII. Public Hearing on 2015-2016 Budget

IX. Action Items

IX.A. Consideration and Action on an Order Expressing the District's Intention to Redeem certain Tyler Independent School District Unlimited Tax Refunding Bonds, Series 2005-A; Authorizing District Representatives to Estimate the Required Revenues for the Defeasance; Incorporate the Estimates into the Debt Service Calculations for the 2016 Fiscal Year; Determine appropriate levy for Future Action by this Board; and Enacting Other Provisions Relating to the Subject and Purposes of this Order

IX.B. Consider Adoption of the 2015-2016 Budgets

IX.C. Consider Adoption of the 2015-2016 Tax Rate

IX.D. Consider approval of 2014-2015 Final Amended Budget

X. 30 Minutes Public Participation

XI. Business/Legal/Finance/Consent Agenda

XI.A. Consider approval of Resolution to Commit Fund Balance of the General Fund and the Preventive Maintenance Fund

XI.B. Consider approval of Gifts and Donations

XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

XI.D. Consider approval of Tyler ISD Medical Plan - Self-Funded Health Insurance Plan

XI.E. Consider approval of Tyler ISD Medical Benefit Plan - Changes for Plan Year 2015-16

XI.F. Consider approval of Tyler ISD Medical Plan - Utilization Review and Case Management Services

XI.G. Consider approval of Disability Insurance Provider for Employees

XI.H. Consider approval for District Utility Audit Firm with Tradition Energy

XI.I. Consider approval Synthetic Playing  Surface at Mike Carter Field

XI.J. Consider approval of Designating Funds for the Design and Construction of the Proposed Aquatic Center

XI.K. Consider approval of Option Agreement/Contract with Trinity Mother Frances Hospitals and Clinics for Stadium Naming Rights/Athletic Trainer Agreement

XI.L. Consider Approval for the Purchase of a New Textbook/Fixed Assets Box Truck

XI.M. Consider approval of Replacement of Administration Core Ethernet Switch

XII. Curriculum/Instruction/Consent Agenda

XII.A. Consider approval of Memorandum of Understanding between Tyler ISD and Head Start

XII.B. Consider approval of High School Allotment

XII.C. Consider approval of Additional PDAS Teacher Appraisers

XII.D. Consider approval of Student Code of Conduct for 2015-2016 School Year

XII.E. Consider approval of Accountability Monitoring State Reconstitution Plan

XII.F. Consider approval of Resolution and Interlocal Agreement for Purchasing Cooperative and Contracted Services with Region VII Service Center

XII.G. Consider approval of Memorandum of Understanding for Dual Credit Program with Tyler Junior College

XII.H. Consider approval of Clinical Affiliation Agreement with Tyler Junior College Nursing and Health Sciences

XII.I. Consider approval of Memorandum of Understanding for the LINK Transition Program with Tyler Junior College

XII.J. Consider approval of Memorandum of Understanding between Tyler ISD and The University of Texas at Tyler for University Academy at Boulter, Dogan, Hogg, Hubbard, Moore and Three Lakes Middle School Campuses

XIII. Superintendent's/Staff Reports

XIII.A. E-Rate Program Funds Approved

XIV. Discussion

XIV.A. District Regulation to Accept Requests for Consideration by the Board of Trustees to Name an Area of a New or Existing Part of a Facility (First Reading)

XV. Future Business

XV.A. August 24, 2015 - First Day of School for Students

XV.B. August 27-29, 2015 -  Trinity Mother Frances Football Classic

XV.C. September 8, 2015 - Board Workshop/Legislative Update

XV.D. September 17, 2015 - Regular Meeting