May 12, 2016 at 12:00 PM - Special Board Meeting

1. Welcome and Call to Order (12:00pm)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Canvass Votes from the May 7, 2016 BOND Election

8. Review and Consider Proposed Expenditures for Maintenance, Technology, Custodial, Fine Arts and Transportation (Roger Hailey, Presenter)

9. Review and Consider Budget Amendment (Darla Moss, Presenter)

10. Deliberation and Possible Approval of Resolution selecting architect to provide architectural services for the 2016 Bond Program/Projects (Roger Hailey, Presenter)

11. Deliberation and Possible Approval of Resolution selecting Construction Manager-At-Risk as the construction delivery method for the 2016 Bond Program/Projects; Two Step Process (Roger Hailey, Presenter)

12. Deliberation and Possible Approval of Resolution delegating authority to Superintendent concerning construction matters related to the 2016 Bond Program/Projects, appointing the evaluation committee for selecting the Construction Manager-At-Risk, and listing the selection criteria for selecting the Construction Manager-At-Risk (Roger Hailey, Presenter)

13. Deliberation and Possible Approval of Resolution determining prevailing wage rates for the 2016 Bond Program/Projects-Chapter 2258, Texas Government Code (Roger Hailey, Presenter)

14. Adjourn