February 2, 2022 at 6:30 PM - Special Meeting
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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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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Superintendent's Updates and Recognitions
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VI. Presentation(s) to the Board of Trustees
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VI.1. Status Report/Presentation on the Tom Landry Stadium Repairs – Ricardo Hinojosa Structural Engineering & G&G Contracting
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VII. Discussion and Possible Action
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VII.1. Consideration and Approval of Change Order(s) for the Tom Landry Stadium Repairs Project – Ricardo Hinojosa Structural Engineering & G&G Contracting
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VII.2. Consideration and Approval of Project and Proposed Budget for Supplemental Repairs (Visitors Side) for the Tom Landry Stadium Project
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VII.3. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Supplemental Repairs (Visitors Side) for the Tom Landry Stadium Project
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VIII. Executive Session
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VIII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IX. Action, if Necessary, on Matters Discussed in Executive Session
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X. Important Dates to Remember
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X.1. February 9, 2022 Regular Board of Trustees Meeting at 6:30 p.m.
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X.2. February 14, 2022 School Holiday
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XI. Adjournment
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