|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
III. Discussion and Possible Action
|
|
III.1. Discussion and Possible Action for the Selection of an Architect for the Tom Landry Stadium Renovations Projects
|
|
III.2. Discussion and Selection of Bond Legal Counsel for Facility Improvement Project Financing
|
|
IV. Executive Session
|
|
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
VI. Important Dates to Remember
|
|
VI.1. September 7, 2016 Board of Trustees Committee Meetings Times to be Announced
|
|
VI.2. September 14, 2016 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 24, 2016 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Discussion and Possible Action for the Selection of an Architect for the Tom Landry Stadium Renovations Projects
|
|
| Subject: |
III.2. Discussion and Selection of Bond Legal Counsel for Facility Improvement Project Financing
|
|
| 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 Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. September 7, 2016 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VI.2. September 14, 2016 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
VII. Adjournment
|
|