October 26, 2020 at 6:00 PM - Special Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

4.A. Selection of Construction Manager at Risk

4.B. Consider Voluntary Payment Agreement on the Dow Chemical Company 313 Value Limitation Agreement (#215)

4.C. Consider Amendment to Agreement for Limitation on Appraised Value of Property with Dow Chemical (#215)

4.D. 2021 General Fund Budget Amendment

4.E. Consider Declaration of Land [BCAD No. 505912] adjacent to the Northwood Subdivision, as Surplus Property and Authorization to Solicit Bids

5. WORKSHOP

• Public comments on the Workshop

5.A. Campus Operations

6. WORK SESSION DISCUSSION

6.A. Scheduling and Upcoming Events

6.A.I. Regular Board Meeting - November 16, 2020 - 6:00 p.m.

7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Goverment Code Section 551.001 through 551.146.

8. RECONVENE INTO OPEN SESSION

9. ADJOURNMENT