May 17, 2010 Board Work Session

Work Session Board Meeting Agenda

May 17, 2010
I.
Call to Order
II.
Items for Discussion/Possible Action
8706 – Student Success Initiative Overview and Update [Dr. Stephanie Hawley]

Video Watch Video (38:06 min.)

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8707 – Discussion of Board Policy A-4, Student Goal Achievement [Board Secretary Barbara Mink & Dr. Stephen B. Kinslow]

Video Watch Video (35:25 min.)

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8708 – Discussion of Possible Revisions to Board Policy E-2, Provision of College Facilities [2] [Trustee John-Michael Cortez]

Video Watch Video (15:52 min.)

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8709 – Full FY11 Budget Discussion [Mr. Ben Ferrell & Mr. Neil Vickers]

Video Watch Video (42:28 min.)

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III.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property, including land in the vicinity of Central/East Austin, 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 may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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
Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a da.

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