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March 1, 2019 at 7:30 AM - Special Called Board Meeting

1. Call to Order - Establish Quorum
2. Invocation and Pledge of Allegiance
3. Action and/or Discussion Items
3.A. Consider approval of contract with Bedrock Rock, LLC not to exceed $70,000 for temporary parking lot and related actions.
3.B. Consider approval of the pool of Geotechnical and Construction Material Testing Firms and delegate the authority to the superintendent to negotiate, execute, and amend a contract and related actions.
4. Adjournment
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