August 26, 2013 at 6:00 PM - Special Board Meeting

1. CALL TO ORDER - Jim Gerkin, President

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE

5. REPORTS

5.1. Administrative Recommendations for Bonding and Facility Upgrades - Dr. Dunnan

5.2. Bonding Capabilities Between 2013 - 2020 - Dave Pistorius First Midstate

5.3. Draft of 3500 sq. ft. Wrestling/P.E. Space and Alternate A/C Options - Damien Schlitt

6. DISCUSSION

6.1. Facility Upgrades and Required Bonding

6.2. Other

7. ACTION ITEM

7.1. Approve Administrative Recommendation for Facility Projects and Bonding

8. ADJOURNMENT