May 14, 2018 at 4:15 PM - Special
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1. Call to Order
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2. Quorum
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3. Pledge of Allegiance and Invocation
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4. Consent Agenda
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4.A. March 22, 2018 Official Board Minutes
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4.B. Quarterly Investment Report
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4.C. Consideration of Approval of the Audit Engagement Letter
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4.D. Budget Amendment #2 and Operating Transfer
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4.E. Consideration of approval of policies related to District of Innovation Plan
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4.F. Consideration and approval to use the design build construction delivery method to construct a new middle school wing and provide construction services for the demolition of the current eighth grade wing.
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5. Discussion of Audit Governance Letter
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6. Consideration and approval of the resolution to construct a new middle school wing, demolish the existing eight grade annex, and paving projects.
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7. Board Budget Workshop to discuss the FY 2019 preliminary budget.
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8. Adjourn
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