| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Approval of Agenda | Randy Phillips |
| 3. Construction Discussion Items | Jason Booher |
| 4. Action Items for Roll Call Vote | Randy Phillips |
| A. Contracts, Purchase Orders, and Alternates for Athletics Improvements - Phase 2 Project | Beth Bauer,
RossTarrant Architects |
| B. Track Surfacing | Jason Booher |
| C. Contract for Special Inspections | Beth Bauer,
RossTarrant Architects |
| D. Revised BG-1 Athletics Improvements - Phase 2 Project | Beth Bauer,
RossTarrant Architects |
| E. Finance Corporation Resolution | Amber Minor |
| 5. Recess | Randy Phillips |
| 6. Report on District Finance Corporation | Amber Minor |
| 7. Adjournment | Randy Phillips |