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Meeting Agenda
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Moment of Silence
II.1. U. S. Flag and Texas Flag - 
III. Comments from the Public
IV. Public Comment(s) on Specific Agenda Item(s)
V. Discussion and Possible Action
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
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
VI. Executive Session
VI.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
VI.1.a. Important Dates to Remember
VI.1.a.(1) May 5, 2021   Board of Trustees Workshop (Committee Meetings) at 6:30 p.m.
VI.1.a.(2) May 12, 2021  Regular Board of Trustees Meeting at 6:30 p.m.
VII. Adjournment
Agenda Item Details Reload Your Meeting

 

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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.

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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