February 16, 2018 at 12:00 PM - Special Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
Presenter:
Dr. David R. Walker
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4. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
Presenter:
Architects Dale & Brandon Rabe, Lyness Construction-CMAR, Owner's Rep. Shane Campbell, and Dr. Walker
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5. Report on Bond Capacity Illustrations with District's Financial Advisor
Presenter:
Mr. Erick Macha, Director at Hilltop Securities Inc.
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6. Closed Session: Private consultation with the Board's attorney per Texas
Government Code ยง551.071
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7. Open Session
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8. Consider and take action on an order calling a bond election in the District on May 5, 2018
Attachments:
()
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9. Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects.
Attachments:
()
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10. Discussion and possible consideration on Early Voting poling places and May 5, 2018 Election Day poling places
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11. Adjourn
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