February 7, 2017 at 8:00 AM - Special Meeting

1. Consideration and possible action with respect
to an "Order Authorizing the Issuance of Wimberley Independent School
District Unlimited Tax School Building and Refunding Bonds, Series 2017;
Authorizing the Levy of an Ad Valorem Tax in Support Of the Bonds; Approving an
Official Statement; Authorizing Execution of a Bond Purchase Agreement, a
Paying Agent/Registrar Agreement and an Escrow Agreement; and Authorizing Other
Matters Related to the Issuance of the Bonds"

2. Approval to move forward with Civil Engineer - Alderson Group, Lynn E. Alderson

3. Adjourn