May 29, 2012 at 7:30 AM - Special Meeting

1. CALL TO ORDER AT 7:30 A.M.

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Discuss Administrative Appointment of Chief Financial Officer

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.B. 551.074 - PERSONNEL

3.B.1. Consider Administrative Appointment of Chief Financial Officer

4. ACTION AGENDA

4.A. CONSIDER APPROVAL OF BUDGET AMENDMENT FOR DECONSTRUCTION, CONSTRUCTION, AND RELOCATION SERVICES FOR THE NEW MARY E. SMITHEY PACE SCHOOL, THE NEW EDUCATION PLAZA, AND THE NEW OPERATIONS FACILITIES

5. ADJOURNMENT