November 17, 2014 Board Special Meeting

Board Special Meeting Agenda

November 17, 2014

I.
Call to Order

II.
Items for Discussion/Possible Action
9220 -Review of Board Policy C-10, Safe and Healthy Teaching and Learning Environment [Dr. Mary Hensley, Ms. Guadalupe Sosa]
Watch Video(39:12)

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9221 -Lone Star Rail Presentation [Mr. Neil Vickers]
Watch Video(1:07:02)

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9222 -Policy G-2. Purchasing and Update on Vendor Utilization Study [Mr. Neil Vickers]
Watch Video(44:32)

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9223 -Construction Wages and Working Conditions Task Force [Mr. Ben Ferrell, Dr. Mary Hensley Ms. Guadalupe Sosa]
Watch Video(35:10)

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9224 -Authorization to Request Legislative Approval of an Amendment to the Texas Education Code to Remove Gillespie County from the Service Area of Austin Community College and Place it Within the Service Area of Central Texas College Dr. Molly Beth Malcolm]
Watch Video(11:05)

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9225 -Canvass of the District’s November 4, 2014, General and Special Elections [Dr. Molly Beth Malcolm]
Watch Video(15:47)

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9226 -Order Calling Runoff Election for December 16, 2014[Dr. Molly Beth Malcolm]
Watch Video(2:20)

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9227 -Compliance Report on Board Policy C-9, Sustainable Practices [Mr. Andy Kim]
Watch Video(31:48)

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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 (246:40)


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