II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

IV.A. 551.071 Consultation with Board's Attorney 
551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property 
              Discussion of Proposals for Sale and/or Acquisition of Real Property                                                

V. Action Items:

V.A. Consideration for Award of the following CSP Proposals for Construction Projects:

V.A.1. HVAC Replacement at Clark Elem.,  Newman Elem. and Trautmann 6th Grade - QSCB Bond

V.A.2. HVAC & Electrical Upgrades for Technology MDF (computer network) rooms at Nine Campuses - QSCB Bond

V.A.3. Roof Replacement at Clark Middle and Newman Elem. - QSCB Bond

V.A.4. HVAC & Electrical upgrades for Hwy 359 Instructional Office Building - Maintenance Budget

V.A.5. PA System Replacement at Alexander High School - Maintenance Budget

V.A.6. Parking Lot Addition at Washington Middle School - Maintenance Budget

V.A.7. Sewer System Replacement at Trautmann Elem. - Maintenance Budget

V.A.8. Detention Pond Project at Col. Santos Benavides Elem. - Maintenance Budget

VI. Adjournment