April 7, 2021 at 5:30 PM - Special Meeting

I. Call to Order Special Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Special Meeting

IV. Recognition of Guests

V. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VI. Action Items:

VI.1. Discuss and Consider Action Regarding Qualifications for Architectural/Engineering Services for Construction of a New Nursing and Health Sciences Education Building and Authorize College President to Negotiate a Contract

VI.2. Discuss and Consider Action Regarding Proposals for Landscape Architecture Planning and Design Services

VI.3. Consider Possible Action Regarding Purchase of Real Property

VII. Review and Discuss Proposals for Bond Financial Adviser Services

VIII. Adjournment to Closed Meeting in Room M-220: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.

IX. Reconvene Special Meeting (Open Meeting) in Room M-220

X. Action Items: (Continued)  See Action Item No. 3

XI. Adjournment