|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
III. Discussion and Possible Action
|
|
III.1. Consideration and Approval to Adjust the Contingency Budget for the Tom Landry Stadium Renovations Project
|
|
III.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Tom Landry Stadium Renovations Project
|
|
IV. Important Dates to Remember
|
|
IV.1. January 25, 2017 Reception to Celebrate School Board Month at 6:00 p.m.
|
|
IV.2. January 25, 2017 Board of Trustees Facilities Committee Meeting at 6:30 p.m.
|
|
IV.3. January 25, 2017 Public Hearing on the Texas Academic Performance
(TAPR) Report at 6:45 p.m. |
|
IV.4. January 25, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
V. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2017 at 5:30 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. Consideration and Approval to Adjust the Contingency Budget for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
III.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
IV. Important Dates to Remember
|
|
| Subject: |
IV.1. January 25, 2017 Reception to Celebrate School Board Month at 6:00 p.m.
|
|
| Subject: |
IV.2. January 25, 2017 Board of Trustees Facilities Committee Meeting at 6:30 p.m.
|
|
| Subject: |
IV.3. January 25, 2017 Public Hearing on the Texas Academic Performance
(TAPR) Report at 6:45 p.m. |
|
| Subject: |
IV.4. January 25, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
V. Adjournment
|
|