April 6, 2022 at 8:00 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. Discussion and Possible Action
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V.1. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Supplemental Repairs (Visitors Side) for the Tom Landry Stadium Repairs Project – Ricardo Hinojosa Engineering, Inc.
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V.2. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Synthetic Turf for the Baseball & Softball Fields at Mission High School and Veterans Memorial High School – Javier Hinojosa Engineering.
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V.3. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Demolition of the Technology/Radio Tower Project – Chanin Engineering.
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Adjournment
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