June 7, 2016 at 6:00 PM - Special Board Meeting
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1. Welcome and Call to Order (6:00pm)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Open Forum
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7. Review and Consider Municipal Advisory Agreement with RBC Capital Markets, LLC
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8. Review and Consider Resolution Approving Order of Ranking Proposers, Selecting the General Contractor for Artificial Turf and Resurfacing Project and Delegation of Authority to Superintendent
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9. Review and Consider Awarding Contract for Artificial Turf and Track Renovation
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10. Review and Consider Adopting Resolution Concerning Prevailing Wage Rate for the Artificial Turf and Resurfacing Project
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11. Review and Consider Cafeteria Program for 2016-2017
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12. Review and Consider withdrawing resignation of Mike Landers and extending contract through June 30 2017
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13. Review and Consider First Reading DK (local) regarding Assignment and Schedules
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14. Review and Consider Adopting Contract with Architect for 2016 Bond Program/Projects
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15. Name Lone Finalist for Superintendent of Liberty Eylau ISD
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16. Adjourn
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