May 31, 2016 at 10:00 AM - Special Meeting
| Minutes |
|---|
|
1. CALL MEETING TO ORDER
Description:
Mr. David Sommer - Approximately 2 minutes
The Board may meet in executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; deliberation of the purchase, exchange, lease, or value of real property, including real estate matters associated with the new Blinn College campus in Brazos County, Texas; deliberation of a negotiated contract for a prospective gift or donation to the District; deliberation about commercial or financial information that the Board has received from a business prospect, or deliberation of the offer of a financial or other incentive to a business prospect; deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; and/or Consultation with Board’s attorney regarding privileged matters authorized by law to be discussed in closed session under the Texas Disciplinary Rules of Professional Conduct and the Texas Open Meetings Act, or on a matter which the college district’s legal counsel determines should be confidential, in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072, 551.073, 551.087, 551.076 and 551.071, respectively. |
|
2. PUBLIC COMMENT
Description:
Mr. David Sommer - Will not exceed a total of 30 minutes
|
|
3. EXECUTIVE SESSION - In Accordance with 551.072, 551.087, and 551.071
Description:
Approximately 40 minutes
|
|
4. DISCUSSION AND POSSIBLE ACTION ITEMS :
|
|
4.A) Issuance of a Stop Work Order to Vaughn Construction for Phase One Improvements at the New Campus in Bryan, Texas, Located at 851 Harvey Mitchell Parkway
Description:
Ms. Kelli Shomaker - Approximately 20 minutes
|
|
4.B) Approval of a Memorandum of Understanding with Texas A&M University System Regarding Blinn College's Construction of an Academic Facility at the Texas A&M University System RELLIS Campus in Bryan, Texas
Mr. Mel Waxler - Approximately 20 minutes
Description:
|
|
5. ADJOURNMENT
Description:
Mr. David Sommer
|