July 10, 2013 at 5:00 PM - Special Meeting
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                                        1. Board Workshop                 
                    
        Presenter: 
Dwain York     
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                                        2. Select and approve construction management at-risk firm                 
                    
        Presenter: 
Dwain York, Randy Rau     
    
        Description: 
Presentation from the three highest ranked Construction management at-risk firms based on bids submitted.  Random order of presentations.
 
            Discussion and possible action  | 
    
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                                        3. Executive Session                 
                    
        Presenter: 
J.Anderson     
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                                        3.A. Personnel matters (Section 551.074) to include, but not limited to:                 
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                                        3.A.1) New hires/terminations/reassignment/employee discipline                 
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                                        3.B. Deliberation regarding real property (Section 551.072)                 
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                                        4. Action on items discussed in executive session                 
                    
        Presenter: 
J.Anderson     
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                                        5. Adjourn                 
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