January 13, 2014 at 7:30 PM - Special

1. Establish Quorum/Call to Order/Pledge of Allegiance

2. Closed Session

3. Action After Closed Session

4. Discussion / Action

4.A. Discuss & Consider Architect best value rankings for the High School Agriculture Livestock Complex (Ag Barn) Project and Authorize the Superintenent to negotiate with best qualified ranked architect firm the contract terms, conditions, and fees

4.B. Discuss & Consider Approval of License Agreement with Nueces County for the use of Richard M. Borchard Fairgrounds Baseball Venue for District's 2014 Baseball Season

4.C. Budget Amendments

5. Adjournment