June 18, 2012 Special Board Meeting

Special Session Board Meeting Agenda

June 18, 2012

I.
Call to Order

II.
Consent Item(s)
8969 – Renewal of Austin ISD Interlocal Agreement – Management of Career and technical Educational Programs
8970 – Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program
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III.
Items for Discussion/Possible Action
8971 – Discussion of Board Policy A-1, Vision/Mission/Values Statement [Dr. Enrique Solis, Ms. Soon Merz]
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8972 – Policy Compliance Report (Policy E-2. “Provision of College Facilities”, including Facilities Master Plan and discussion of future College Campuses and Facilities) [Mr. Bill Mullane]
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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
No Discussion

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 (13:55)


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