2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 minutes each)

5. Comments to Board (limit 5 minutes each or 30 minutes total)

6. CONSENT AGENDA

6.A. Consider Approval of Minutes

7. ACTION

7.A. Consider Approval of Awarding Contracts for Construction Manager at Risk (CMAR) Project Delivery Method for Proposal #1 E1 thru E4 New Construction Projects and Proposal #2 E5 thru E11 Renovations and Additional Projects for the 2015 Bond Referendum

7.B. Consider Approval of Purchase of Attendance Credits

7.C. Consider Approval of Amended 2014-15 Budget

7.D. Consider and Adopt the 2015-16 General Operating Budget & Child Nutrition Budget

7.E. Consider and Adopt the 2015-16 Debt Service Budget

7.F. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Debt Service

7.G. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Maintenance and Operations

7.H. Consider Approval of Reimbursement of Land Purchase from Bond Fund to General Operating Fund

7.I. Consider Approval of Purchase of Ten (10) 77-Passenger School Buses

7.J. Consider Approval of 2015-16 District and Campus Improvement Plans

8. INFORMATION ITEMS

8.A. Report on Cooperative Purchasing and Management Fees

8.B. Employee Handbooks

8.C. Monthly Accounts Paid Report

8.D. Monthly Financials Report

9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.

10. Adjourn