December 7, 2016 at 9:30 AM - Special Teleconference Meeting

I. Call to Order

II. Roll Call

III. Topics for Discussion and/or Action

III.A. Purchase of Plasma Mass Spectrometer

III.B. Cooperative Contractual Agreement with Challenge Office Products

III.C. Renewal of Maintenance Agreement with Blackboard, Inc. 

III.D. Purchase Agreement with Blackboard Transact

III.E. Request to Contract with Turner Construction Company for the New Library/Learning Center

III.F. Amendment to Athletic Director Contract

III.G. Request for Board Review

IV. Executive Session

IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney

IV.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property

IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IV.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

V. Reconvene in Open Session

VI. Adjourn