December 20, 2007 at 5:30 PM - Special
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1. Call to Order/Establish Quorum
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2. Certification of Public Notice of Meeting
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3. Consider Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Agreement and an Escrow Agreement and Approving an Official Statement
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4. Discuss and Consider Scoreboard Contract for Vendors
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5. Consider Certification of Substantial Completion - Project Number #1581-01
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6. Consider Certification of Substantial Completion - Project Number #1581-02
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7. Discuss and Consider Future of Miller Stadium
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8. Presentation of Air Monitoring Report from Lambert & Associates, Inc. - Travis Elementary
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9. Certified Board Member Training Credit Hours
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10. Closed Session
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10.A. Discuss and Consider Selection of Interim Superintendent
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10.B. Discuss and Consider Process for Superintendent Search
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11. Open Session
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12. Vote on Closed Session Items
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13. Adjournment
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