November 21, 2011 Board Work Session

Work Session Board Meeting Agenda

November 21, 2011

I.
Call to Order

II.
Items for Discussion/Possible Action
8913 – Review/Discussion Board Policy G-2. Purchasing [1st Review Discussion] [Mr. Neil Vickers]
Video Watch Video (49:42)

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8914 – District-wide Real Estate Update Relating to Purchase, Exchange, Lease or Value of Real Property [Mr. Cobby Caputo, Dr. Richard Rhodes, Dr. Mary Hensley, Mr. Ben Ferrell,
Mr. Neil Vickers, Mr. Mike Midgley, Mr. Bill Mullane]
8915 – Discussion Concerning Legal Issues Relating to Uses of the Dillard’s, Macy’s, JC Penney’s and Highland Business Center Properties; and Relating to the Highland Mall Property and the Ground Lease Thereon [Mr. Cobby Caputo, Dr. Richard Rhodes, Dr. Mary Hensley, Mr. Ben Ferrell, Mr. Neil Vickers, Mr. Mike Midgley,Mr. Bill Mullane]
Video Watch Video (1:22)

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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

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 Part 1 (50:35)


Listen to Part 2 (00:35)

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