December 16, 2019 at 6:30 PM - Special Meeting - Amended 12/12/19

1. Roll Call, establishment of quorum, and call to order.  Let it be noted that this meeting has been posted in accordance with the Texas Open Meeting Act

2. Action Item:

2.A. Consider and approve Guaranteed Maximum Price for the Stadium Improvements project as presented and to authorize the Superintendent to sign the Guaranteed Maximum Price amendment for this portion of the work.

2.B. Review and cast votes for nominees on the ballot by resolution or ordinance

3. Adjourn