A G E N D A

Frederick Board of Education

Administration Building

817 North 15^th

Frederick, Oklahoma

Board Room

Special Meeting

12:00 p.m. January 23, 2012

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. Vote to approve Frederick Public Schools policies and policy revisions:

CHA-E2 Illegal Expenditure Acknowledgement

5. Board to hear presentations from potential construction managers for Bond Project.

A. Clay Johnson, ArchStone Construction with Brewer Construction

B. Joe D. Hall, Joe Hall Construction

C. Bill Owen, Fenix Constructors

6. Board to discuss cost revisions and selection priorities to be bid on.

7. Discussion and possible vote to select Construction Manager.

8. Financial Reports

A. Vote regarding encumbrances within the 2011-2012 General Fund.

B. Vote regarding encumbrances within the 2011-2012 Bond Fund.

9. Adjournment

This agenda was posted on January 20, 2012 at 10:00 a.m. on the door of the Administration Building and the District Web site.

____________________________________

Superintendent Designee