May 27, 2013 at 6:00 PM - Special Meeting

1. Presentation by Broaddus and Associates - Facilities Program Management, Consulting & Planning Services

2. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

3. Discussion and possible action concerning the Bond

3.A. Appointment of Architectural firm

3.B. Appointment of Project Management Firm

4. Superintendent's Report

4.A. 2013-14 Budget

5. Executive Session

5.A. Personnel matters (Section 551.074) to include, but not limited to:

5.A.1) New hires/terminations/reassignment/employee discipline

5.B. Deliberation regarding real property (Section 551.072)

6. Action on items discussed in executive session

7. Acceptance of Board of Trustee Matt Polhemus' resignation

8. Adjourn