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March 10, 2017 at 12:00 PM - Special Board Meeting

I. Call to Order and Welcome
II. Pledge of Allegiance
III. Approve the proposal submitted by Bass Construction to complete the new addition and renovation to the Richmond campus ($1,757,219.00 - unexpended plant/Richmond campus fund)
Attachments: (1)
IV. Executive Session:  According to the Texas Government Code (chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons:  Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
V. Other Items as Needed
V.A. Discuss Board Retreat
VI. Adjourn

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