May 5, 2021 at 7:45 PM - Special Meeting

Agenda

I. Call to Order and Establish Quorum

II. Pledge of Allegiance and Moment of Silence

II.1. U. S. Flag and Texas Flag -

III. Comments from the Public

IV. Public Comment(s) on Specific Agenda Item(s)

V. Discussion and Possible Action

V.1. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for the Tom Landry Stadium Repairs Project

Attachments: (1)

VI. Executive Session

VI.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)

VII. Action, if Necessary, on Matters Discussed in Executive Session

VIII. Important Dates to Remember

VIII.1. May 12, 2021 Regular Board of Trustees Meeting

VIII.2. Workshop and Regular Meeting for the Month of June to be Determined

IX. Adjournment

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