NOTICE OF BOND ELECTION THE STATE OF TEXAS PLANO INDEPENDENT SCHOOL DISTRICT COUNTY OF COLLIN

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1 NOTICE OF BOND ELECTION THE STATE OF TEXAS PLANO INDEPENDENT SCHOOL DISTRICT COUNTY OF COLLIN TO THE RESIDENT QUALIFIED ELECTORS OF THE PLANO INDEPENDENT SCHOOL DISTRICT: TAKE NOTICE that an election will be held in the PLANO INDEPENDENT SCHOOL DISTRICT on the 7 th day of May, 2016, in accordance with an order adopted by the Board of Trustees which is a part of this notice for all purposes and reads substantially as follows: AN ORDER calling a bond election to be held in the Plano Independent School District, making provision for the conduct of the election and resolving other matters incident and related to such election WHEREAS, the Board of Trustees of the Plano Independent School District hereby finds that an election should be held to determine whether said governing body shall be authorized to issue bonds of said District in the amount and for the purposes hereinafter identified; now, therefore, BE IT ORDERED BY THE BOARD OF TRUSTEES OF THE PLANO INDEPENDENT SCHOOL DISTRICT: SECTION 1: An election shall be held on the 7 th day of May, 2016, in the Plano Independent School District, which date is seventy-eight (78) or more days from the date of the adoption hereof, and is a uniform election date pursuant to Texas Election Code, Section , for the purpose of submitting the following measure: "SHALL the Board of Trustees of the Plano Independent School District in Collin County, Texas be authorized to issue bonds of the District in the principal amount of $481,000,000 for the construction, renovation, acquisition and equipment of school buildings in the District, the purchase of necessary sites for school buildings and the purchase of new school buses; and shall there be pledged and levied, assessed and collected annually ad valorem taxes on all taxable property in the District sufficient, without limit as to rate or amount, to pay the principal of and interest on said bonds and the costs of any credit agreements executed in connection with the bonds; said bonds to mature serially or otherwise not more than forty (40) years from their date, to be issued in one or more series at any price or prices, and to bear interest at such rate or rates (fixed, floating, variable or otherwise and not to exceed the maximum rate permitted by law at the time of issuance of the bonds) as in its discretion the Board of Trustees shall determine?" SECTION 2: In accordance with the provisions of an election services contract (the "Contract") with the Collin County Elections Administrator, the locations, dates and times for early voting for this election shall be as shown in Exhibit A, which is attached hereto and incorporated herein by reference as a part hereof for all purposes. Bruce Sherbet, Collin County Elections Administrator, is hereby appointed early voting clerk and shall appoint and designate deputy clerks for early voting in accordance with the Contract /

2 For purposes of processing ballots cast in early voting, the election officers for the early voting ballot board for this election shall be appointed and designated in accordance with the provisions of the Contract. SECTION 3: The Election Day Voting Centers are as shown in Exhibit B attached hereto and incorporated herein by reference as a part hereof for all purposes. The election officers for each Voting Center and the maximum number of clerks shall be determined and appointed in accordance with the provisions of the Contract. On election day, the polls shall be open from 7:00 a.m. to 7:00 p.m. SECTION 4: A voting system or systems meeting the standards and requirements of the Texas Election Code, as amended, is hereby adopted and approved for early voting by personal appearance and by mail and for election day voting. Ballots shall be prepared in accordance with the Texas Election Code, and permit electors to vote "FOR" or "AGAINST" the aforesaid measure which shall appear on the ballot substantially as follows: "THE ISSUANCE OF BONDS IN THE AMOUNT OF $481,000,000 FOR THE CONSTRUCTION, RENOVATION, ACQUISITION AND EQUIPMENT OF SCHOOL BUILDINGS, THE PURCHASE OF NECESSARY SITES FOR SCHOOL BUILDINGS AND THE PURCHASE OF NEW SCHOOL BUSES AND THE LEVYING OF THE TAX IN PAYMENT THEREOF" SECTION 5: The Central Counting Station for the tabulation and counting of ballots for this election shall be located at the Collin County Elections Administration, 2010 Redbud Drive, Suite 102, McKinney, Texas and the Manager, Tabulation Supervisor, Presiding Judge and Alternate Presiding Judge at such Central Counting Station shall be determined, appointed and designated in accordance with the Contract. The Manager and Presiding Judge of such Central Counting Station may appoint clerks to serve at such Station, as provided by Texas Election Code, Section , as amended. SECTION 6: This election shall be held and conducted in accordance with the Texas Election Code, except as modified by the provisions of the Texas Education Code, and to the extent required by law, all election materials and proceedings shall be printed in both English and Spanish. SECTION 7: A substantial copy of this Order shall serve as proper notice of said election. Said notice shall be published at least one time not more than thirty (30) days or less than ten (10) days before the day of the election in a newspaper of general circulation in the District. Additionally, the notice shall be posted (i) on the bulletin board used for posting notices of Board meetings and at three public places within the District not later than twenty-one (21) days prior to election day, (ii) on the District s Internet website during the twenty-one (21) days prior to election day, and (iii) in a prominent location at each polling place on the day of the election and during early voting. SECTION 8: In accordance with Texas Election Code, Section 3.009(b), the ad valorem debt service tax rate for the District for the 2015/2016 fiscal year is $0.269 per $100 of taxable assessed valuation; the aggregate amount of outstanding principal of the District's debt obligations as of the beginning of the District's 2015/2016 fiscal year, totaled $852,635,312.60; and as of the beginning of the District's 2015/2016 fiscal year, the aggregate amount of outstanding interest on the District's debt obligations totaled $357,559, Based on the bond market conditions at the date of adoption of this Order, the maximum net effective interest rate for any series of the bonds is estimated to be 5.25%. Such estimated maximum rate is /

3 provided as a matter of information and in accordance with the requirements of Texas law, but is not a limitation on the interest rate at which the bonds, or any series thereof, may be sold. SECTION 9: This Order hereby incorporates the provisions of the Contract, and to the extent of any conflict between this Order and the Contract, the provisions of the Contract shall control. The Superintendent of Schools or his designee, is hereby authorized to correct, modify or change the information in this Order, including the attached Exhibits based upon the final locations, dates and times agreed upon by the Collin County Elections Administrator and the District as well as incorporate additional voting locations as designated by the Collin County Elections Administrator. PASSED AND APPROVED, this February 2, PLANO INDEPENDENT SCHOOL DISTRICT /s/ Nancy Humphrey President, Board of Trustees ATTEST: /s/ Carrolyn Moebius Secretary, Board of Trustees (District Seal) /

4 EXHIBIT A COLLIN COUNTY EARLY VOTING LOCATIONS, DATES AND HOURS Early voting for this election shall begin on Monday, April 25, 2016 and end on Tuesday, May 3, 2016, and the dates and hours designated for early voting by personal appearance shall be as set forth below: Dates Monday, April 25, 2016 through Wednesday, April 27, 2016 Thursday, April 28, 2016 Friday, April 29, 2016 and Saturday, April 30, 2016 Monday, May 2, 2016 and Tuesday, May 3, 2016 Hours 8:00 a.m. to 5:00 p.m. 8:00 a.m. to 7:00 p.m. 8:00 a.m. to 5:00 p.m. 7:00 a.m. to 7:00 p.m. Main Polling Place Collin County Elections Office 2010 Redbud Blvd., Suite 102 McKinney, Texas Branch Polling Places Location Address City Allen Municipal Court Facility 301 Century Parkway Allen Anna City Hall 111 N. Powell Parkway Anna Carpenter Park Recreation Center 6701 Coit Road Plano Celina ISD Administration Bldg. 205 S. Colorado Celina Cockrill Middle School 1351 N. Hardin Blvd. McKinney Collin College Spring Creek Campus 2800 E. Spring Creek Pkwy. Plano Davis Library 7501-B Independence Pkwy. Plano Dowell Middle School 301 S. Ridge Road McKinney Evans Middle School 6998 W. Eldorado Pkwy. McKinney Farmersville City Hall 205 S. Main Farmersville Faubion Middle School 2000 Rollins Street McKinney Haggard Library 2501 Coit Road Plano Harrington Library th Street Plano Johnson Middle School 3400 Community Blvd. McKinney Lavon City Hall 120 School Road Lavon Lovejoy ISD Administration Bldg. 259 Country Club Road Allen Lucas Community Center 665 Country Club Road Lucas Melissa City Hall 3411 Barker Ave. Melissa Murphy Community Center 205 N. Murphy Road Murphy Parker City Hall 5700 E. Parker Road Parker Parr Library 6200 Windhaven Pkwy. Plano Plano ISD Administration Center 2700 W. 15 th Street Plano Prosper ISD Administration Bldg 605 E. 7 th Street Prosper Renner Frankford Library 6400 Frankford Road Dallas Smith Library 300 Country Club Road Wylie / A-1

5 TEMPORARY BRANCH POLLING PLACE FOR EARLY VOTING Temporary Polling Locations With Different Hours: Address City Collin College Preston Ridge Campus 9700 Wade Blvd. Frisco Frisco Fire Station # Rolater Frisco Hunt Middle School 4900 Legendary Drive Frisco Maus Middle School Coit Road Frisco Sunday Monday Tuesday Wednesday Thursday Friday Saturday April 24 April 25 May 1 May 2 7am 7pm April 26 May 3 7am 7pm April 27 April 28 April 29 April 30 Temporary Polling Locations With Different Hours: Address City Seis Lagos Utility District 220 Seis Lagos Trail Wylie Sunday Monday Tuesday Wednesday Thursday Friday Saturday April 24 April 25 May 1 May 2 April 26 May 3 April 27 April 28 8am 7pm April 29 April 30 Temporary Polling Locations With Different Hours: Address City New Hope Town Hall 121 Rockcrest Road McKinney Sunday Monday Tuesday Wednesday Thursday Friday Saturday April 24 April 25 May 1 May 2 April 26 May 3 April 27 April 28 April 29 April / A-2

6 EXHIBIT B COLLIN COUNTY ELECTION DAY VOTING CENTERS Allen Municipal Courts Facility 301 Century Parkway Allen Aldridge Elementary School 720 Pleasant Valley Lane Richardson Anna City Hall 111 N. Powell Parkway Anna Armstrong Middle School 3805 Timberline Drive Plano Bethany Elementary School 2418 Micarta Drive Plano Bowman Middle School 2501 Jupiter Road Plano Carpenter Middle School 3905 Rainier Road Plano Celina ISD Administration Building 205 S. Colorado Celina Cockrill Middle School 1351 N. Hardin Blvd. McKinney Collin College-Preston Ridge Campus 9700 Wade Blvd. Frisco Collin County Elections Office 2010 Redbud Blvd. Ste 102 McKinney Dowell Middle School 301 S. Ridge Road McKinney Evans Middle School 6998 W. Eldorado Pkwy. McKinney Fairview Town Hall 372 Town Place Fairview Farmersville City Hall 205 S. Main Farmersville Faubion Middle School 2000 Rollins Street McKinney Frisco Fire Station # Rolater Frisco Haggard Middle School 2832 Parkhaven Drive Plano Hendrick Middle School 7400 Red River Drive Plano Hunt Middle School 4900 Legendary Drive Frisco Johnson Middle School 3400 Community Blvd. McKinney Lavon City Hall 120 School Road Lavon Lucas Community Center 665 Country Club Road Lucas Maus Middle School Coit Road Frisco Melissa City Hall 3411 Barker Ave. Melissa Miller Elementary School 5651 Coventry Drive Richardson Mitchell Elementary School 4223 Briargrove Lane Dallas Murphy Community Center 205 N. Murphy Road Murphy New Hope Town Hall 121 Rockcrest Road McKinney Parker City Hall 5700 E. Parker Road Parker Parr Library 6200 Windhaven Parkway Plano Prosper ISD Administration Bldg. 605 E. 7 th Street Prosper Renner Frankford Library 6400 Frankford Road Dallas Robinson Middle School 6701 Preston Meadow Dr. Plano Schimelpfenig Middle School 2400 Maumelle Drive Plano Seis Lagos Utility District 220 Seis Lagos Trail Wylie Shepton High School 5505 Plano Parkway Plano Smith Library 300 Country Club Wylie Tom Muehlenbeck Recreation Center 5801 W. Parker Road Plano Wilson Middle School 1001 Custer Road Plano / B-1

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