December 8, 2016 at 6:00 PM - Special Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Open Forum
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7. Reports
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7.A. Financial Report (Darla Moss)
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8. Consent Agenda
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8.A. Investment Report
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8.B. Expenditures for November, 2016
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9. Review and Take Action on Phase One Guaranteed Maximum Price from Buford Thompson Construction Company (Ronnie Thompson, Presenter)
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10. Review and Take Action on Resolution for District of Innovation (Ronnie Thompson, Presenter)
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11. Public Hearing on District of Innovation
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12. Review and Take Action on District of Innovation Committee (Ronnie Thompson, Presenter)
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13. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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13.A. Discussion or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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14. Reconvene in Open Meeting
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14.A. Personnel Recommendations
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15. Adjourn
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