February 3, 2021 at 7:30 PM - Special Board of Trustees 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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II.1. U. S. Flag and Texas Flag -
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Discussion and Possible Action
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IV.1. Report regarding Tom Landry Stadium
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IV.2. Discussion and Possible Action to Procure Engineering Services for Analysis and Remediation for the Tom Landry Stadium Project and to Grant Administration Authorization to Procure Services
Attachments:
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V. Executive Session
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V.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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VI. Action, if Necessary, on Matters Discussed in Executive Session
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VII. Adjournment
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