December 20, 2010 Special Board Meeting

Special Session Board Meeting Agenda December 20th, 2010 12:00 p.m.

I.
Call to Order
II.
Items for Discussion/Possible Action
8792 – Response to the pending suite styled: Roy Wolbrecht v. Austin Community College District, et al., Cause No. 10-2281, In the 207th Judicial District, Hays County, Texas
[Board of Trustees]

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III.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

V.
Announcements
No Discussion

VII.
Adjournment

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