March 10, 2017 at 12:00 PM - Special Board Meeting
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I. Call to Order and Welcome
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II. Pledge of Allegiance
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III. Approve the proposal submitted by Bass Construction to complete the new addition and renovation to the Richmond campus ($1,757,219.00 - unexpended plant/Richmond campus fund)
Attachments:
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IV. Executive Session: According to the Texas Government Code (chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
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V. Other Items as Needed
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V.A. Discuss Board Retreat
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VI. Adjourn
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