| Purpose: AGENDA November 9, 2015 November 10, 2015 I. CALL TO ORDER II. ACKNOWLEDGMENTS AND RECOGNITIONS New Board Member III.APPROVAL OF MINUTES Mr. Peter Markham SBA Quarterly Meeting Minutes for September 28, 2015 - (Action) - ATTACHMENT A IV.EXECUTIVE DIRECTOR'S REPORTS (Action) - Mr. David A. Sneed Executive Session V.OLD BUSINESS (Action) A. Reconsideration of Authority's Action on Fayette County CEFP Amendment (Action) B.Reconsideration of the Fayette County CEFP Amendment* (If Authority approves the prior item) (Action) - ATTACHMENT B VI.CEFP AMENDMENTS Mr. David Sneed - (Action) A.Harrison Countys CEFP Amendment - ATTACHMENT C B.Jackson Countys CEFP Amendment ATTACHMENT D C.Logan Countys CEFP Amendment ATTACHMENT E D.Pleasants Countys CEFP Amendment ATTACHMENT F E.Pocahontas Countys CEFP Amendment ATTACHMENT G F.Raleigh Countys CEFP Amendment ATTACHMENT H VII.FINANCE REPORTS Mr. Garry Stewart A.Update of Bond Refunding (Information) ATTACHMENT I B.Funds Available for the 2016 NEEDs Projects (Information) ATTACHMENT J VIII.PROJECT REVIEWS AND SUPERINTENDET INTERVIEWS (Action) ATTACHMENT K This meeting will recess on November 9, 2015 after the last scheduled interview has been completed and will reconvene on March 10, 2015 at 9:00 a.m. IX.FUTURE MEETINGS The 2015 winter quarterly meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on December 14, 2015 with the location to be determined. Dates for 2016 Quarterly Meetings March 21, 2016 June 27, 2016 September 26, 2016 November 7 and November 8, 2016 Superintendent Interviews December 12, 2016 NEEDs Grant Award Meeting X.ADJOURNMENT |