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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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III. Discussion and Possible Action
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III.1. Consideration and Approval of the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the New AG Barn Facilities Project
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III.2. Consideration and Approval of the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Mission Junior High School Kitchen/Dining Addition/Renovations Project
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III.3. Discussion and Approval of Passenger Sports Utility Vehicle (SUV) Fleet Vehicles
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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 Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
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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: | July 22, 2015 at 6:45 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
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|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Approval of the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the New AG Barn Facilities Project
|
|
| Subject: |
III.2. Consideration and Approval of the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Mission Junior High School Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
III.3. Discussion and Approval of Passenger Sports Utility Vehicle (SUV) Fleet Vehicles
|
|
| Subject: |
IV. Executive Session
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|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
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|
| Subject: |
VI. Adjournment
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