January 27, 2016 at 1:30 PM - Special Called Board of Directors Meeting
| Public Notice |
|---|
|
I. Call to Order and Determination of Quorm
|
|
II. Recognition of Visitors
|
|
III. Action Items
|
|
III.A. Consider Approval of the Agenda
|
|
III.B. Consider Award of RFP #2015-21 Commercial Advertising/Marketing Services
|
|
III.C. Consider Approval of Interlocal Agreement with Dallas County Schools for Bus Advertising
|
|
IV. Executive Session: Executive Session will be held for purposed permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
|
|
IV.A. Discuss Litigation
|
|
V. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
VI. Adjournment
|