July 9, 2015 at 5:30 PM - Special Board Meeting and Board Workshop
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CONVENE, CALL TO ORDER, ESTABLISH QUORUM
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INVOCATION
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A. MATTERS REQUIRING BOARD DISCUSSION
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1. Receive/Discuss Information regarding Budget for 2015-16
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2. Bond/Financial Advisor Update
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3. Review/Discuss the Plan of Finance for the Upcoming Bond Sale and Authorize the Administration and Financial Advisor to Proceed.
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B. CLOSED SESSION
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1. Consult with attorney and receive confidential advice - Attorney Consultation/Texas Gov't Code ยง551.071
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C. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Architectural Firm to provide Architectural Services and consider/approve Contract with Architectural Firm - Walk-in Freezer Project
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D. ADJOURN
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