Item I

INVOCATION

Item II A

Package 1 Guaranteed Maximum Price for Bond Projects at McNiel and Barwise (Action)

Item II B

Package 2 Guaranteed Maximum Price for Bond Projects at McNiel and Barwise (Action)

Item II C

Financial Advisor Services RFP #15-63 (Action)

Item III

HUMAN RESOURCES A. Applicant Pool (Action)

Items IV & V

IV. BOARD MATTERS A. Facility and Bond Planning (Information) V. ADJOURNMENT