April 27, 2021 at 12:00 PM - Special Board of Trustees Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Discussion and Possible Action
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V.1. Consideration and Approval to Accept Administration's Rankings and Enter into Negotiations in the Order of Ranking for the Tom Landry Stadium Repairs Project
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V.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for the On-Call Architectural Design, Material Testing and Laboratory Analysis/Geo-Technical Investigation/Environmental Services, and Mechanical, Electrical and Plumbing (MEP) Engineering Professional Services
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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VI.1.a. Important Dates to Remember
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VI.1.a.(1) May 5, 2021 Board of Trustees Workshop (Committee Meetings) at 6:30 p.m.
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VI.1.a.(2) May 12, 2021 Regular Board of Trustees Meeting at 6:30 p.m.
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VII. Adjournment
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