May 4, 2026 at 5:30 PM - SPECIAL MEETING

1. CALL TO ORDER/ROLL CALL

2. CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)

3. CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.

3.1. EXPENDITURES/REVENUE

3.2. General Fund Encumbrance #190-193 and Payment #2611-2641

3.3. Building Fund Encumbrance #     and Payment #107-113

3.4. Sinking Fund Encumbrance #     and Payment #3

4. DISCUSSION, CONSIDERATION AND VOTE TO APPROVE BID PACKAGE #5A-STRUCTURAL FABRICATIONS (STAIRS, BOLLARDS, RAILINGS)

5. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION AS AUTHORIZED BY O.S. 25, SEC. 307 (B)(1) TO DISCUSS THE FOLLOWING:

6. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES

7. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS AS AUTHORIZED BY O.S. 25, SEC. 307 (B)(1):

8. VOTE TO ADJOURN