February 2, 2024 at 6:15 PM - Regular Meeting (* All Meetings Are Posted at Buckholts USPS and the BISD Board Bulletin 72 Hours before all Meetings*)
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I. Call to Order
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II. Declaration of Quorum
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II.A. Announcement by President as to the presence of quorum, that this is a special board meeting and the notice of the meeting was posted in the time and manner required.
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III. Pledge/Invocation
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IV. Public Comments-pursuant to Board Policy BED (LOCAL)
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V. Action Items
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V.A. Consider and take action to adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel, a law firm with substantial experience serving as bond counsel; finding that such services are specialized and cannot be adequately performed by District personnel or other counsel and that a contingency fee contract is in the best interest of the District because no amount will be paid unless a transaction is completed.
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V.B. Consider and take action to adopt an Order Calling School Building Bond Election.
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V.C. Approving and authorizing agreement between the Buckholts Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.
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V.D. Consideration and possible action to select a program management firm for potential projects.
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VI. Adjourn
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