February 16, 2015 Board Work Session

Work Session Board Meeting Agenda

February 16, 2015

I.
Call to Order

II.
Items for Discussion/Possible Action
9257 -Construction, Wages & Working Conditions Task Force[Dr. Mary Hensley, Mr. Ben Ferrell]
Watch Video (2:01:25)

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9258 -Bond Oversight Advisory Committee [Dr. Mary Hensley, Mr. Ben Ferrell]
Watch Video (6:21)

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9259 -Presentation on Compensation and Classification Study [Mr. Neil Vickers, Ms. Gerry Tucker]
Watch Video (53:28)

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9260 -Chilled Water Plant Selection Method and Financing Discussion [Mr. Ben Ferrell]
Watch Video (46:35)

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9261 -Early College High School and Dual Credit for Out-of-District [Dr. Charles Cook]
Watch Video (39:54)

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9262 -National Legislative Summit Reports from Board [Trustees]
Watch Video (:52)

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9263 -Bond Rollout Plans [Mr. Ben Ferrell]
Watch Video (22:32)

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9264 -P3 Update [Mr. Cobby Caputo]
Watch Video (1:45)

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IV.
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

V.
Announcements

VII.
Adjournment
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.

Full Board Meeting Audio

Listen to Audio (258:02)


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