January 23, 2017 at 5:30 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Consideration and Approval to Adjust the Contingency Budget for the Tom Landry Stadium Renovations Project
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III.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Tom Landry Stadium Renovations Project
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IV. Important Dates to Remember
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IV.1. January 25, 2017 Reception to Celebrate School Board Month at 6:00 p.m.
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IV.2. January 25, 2017 Board of Trustees Facilities Committee Meeting at 6:30 p.m.
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IV.3. January 25, 2017 Public Hearing on the Texas Academic Performance
(TAPR) Report at 6:45 p.m. |
IV.4. January 25, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
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V. Adjournment
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