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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Discussion and Possible Action
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III.1. Consideration and Approval of the Project, Proposed Budget, Procurement Method, and Utilize the On-call Professional Services for the Re-surfacing of the Tracks and Field Events for the Tom Landry and Veterans Memorial High School (VMHS) Stadium Projects
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III.2. Budget Amendment
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Wednesday, October 2, 2024 Concluding the 6:30 PM Board of Trustees Workshop - Special Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Subject: |
II. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Approval of the Project, Proposed Budget, Procurement Method, and Utilize the On-call Professional Services for the Re-surfacing of the Tracks and Field Events for the Tom Landry and Veterans Memorial High School (VMHS) Stadium Projects
|
|
| Subject: |
III.2. Budget Amendment
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
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|
| Subject: |
VI. Adjournment
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