August 24, 2016 at 6:30 PM - Special Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Discussion and Possible Action
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3.A. Discussion and Possible Action for the Selection of an Architect for the Tom Landry Stadium Renovations Projects
Attachments:
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3.B. Discussion and Selection of Bond Legal Counsel for Facility Improvement Project Financing
Attachments:
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4. Executive Session
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4.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Important Dates to Remember
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6.A. September 7, 2016 Board of Trustees Committee Meetings Times to be Announced
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6.B. September 14, 2016 Regular Board of Trustees Meeting at 7:00 p.m.
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7. Adjournment
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