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Meeting Agenda
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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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Agenda Item Details
Reload Your Meeting
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Members of the public may access this meeting as follows: https://mcisd.webex.com/mcisd/onstage/g.php?MTID=ed94796441faeb0ac779d7bb487a4c0be United States Toll Free 1-844-922-4726 United States Toll +1-408-418-9388 Access Code: 146 101 2393 Further information on joining the meeting will be available at the Mission CISD’s website at www.mcisd.net Public Comment: Members of the public wishing to make public comment during the meeting must register by emailing agallardo@mcisd.org before 4:00 p.m. on the date of the meeting. The Member of the Public (Member) must provide the following information in the email: 1. The subject the Member will discuss; 2. A telephone number at which the Member of the Public may be reached; 3. The name of the interpreter and the contact information for the interpreter if the Member requires an interpreter to provide public comment; and 4. Whether the registrant will require the use of a TTY service to facilitate the public comment.
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| Meeting: | April 27, 2021 at 12:00 PM - Special Board of Trustees Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
II.1. U. S. Flag and Texas Flag -
|
|
| Subject: |
III. Comments from the Public
|
|
| Subject: |
IV. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
V. Discussion and Possible Action
|
|
| Subject: |
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
|
|
| Subject: |
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
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
|
|
| Subject: |
VI.1.a. Important Dates to Remember
|
|
| Subject: |
VI.1.a.(1) May 5, 2021 Board of Trustees Workshop (Committee Meetings) at 6:30 p.m.
|
|
| Subject: |
VI.1.a.(2) May 12, 2021 Regular Board of Trustees Meeting at 6:30 p.m.
|
|
| Subject: |
VII. Adjournment
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