Wednesday, October 2, 2024 Concluding the 6:30 PM Board of Trustees Workshop - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Discussion and Possible Action
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III.1. Consideration and Approval of the Project, Proposed Budget, Procurement Method, and Utilize the On-call Professional Services for the Re-surfacing of the Tracks and Field Events for the Tom Landry and Veterans Memorial High School (VMHS) Stadium Projects
Attachments:
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III.2. Budget Amendment
Attachments:
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Adjournment
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